- City of New York (New York, NY)
- …eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the ... contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each provider, reviewing… more
- AON (New York, NY)
- …succeed. What the day will look like + Thorough analysis of current risk transfer programs to include coverage and cost analysis and a graphical representation ... Account Executives. May include some travel. + Finalize all risk transfer quotes and complete a thorough comparison of...exposures, losses, coverage terms and conditions and cost of risk . + Serve as a primary or secondary market… more
- Citigroup (New York, NY)
- …employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject matter expert who substantially influences the ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice… more
- TD Bank (New York, NY)
- …liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity Risk . **Depth & Scope:** + Recognized as top level expert within the ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- BlackRock (New York, NY)
- …Overview_** BlackRock Aladdin is uniquely positioned to address the industry's risk management, portfolio construction and financial technology demands. The various ... focused on providing clients with highly scalable portfolio analytics, risk management, liability-driven investing, pension solutions, regulatory advice, and balance… more
- Bank of America (New York, NY)
- …compliance, and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and underwriting ... financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while recommending changes as warranted + Assists in the… more
- RELX INC (New York, NY)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Citigroup (New York, NY)
- …for legal issues through preventative and proactive legal advice and identifying risk relating to M&A transactions + A subject matter expert who substantially ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or...to determine if there is unusual activity or other risk factors identified, perform a risk analysis,… more