- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in Citi's credit approval ... and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination with LFU Mumbai to perform… more
- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of ... team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- TD Bank (New York, NY)
- …deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and ... team requiring workforce to decision on acceptable level of risk -Moderate to High risk potential (loss/reputational) +...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and operating effectiveness of key… more
- Citigroup (New York, NY)
- …Franchise** + First line of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- TD Bank (New York, NY)
- …of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and strategy at TD. Contributes to the development of the ... leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve… more
- Highmark Health (Albany, NY)
- …quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. **ESSENTIAL RESPONSIBILITIES** ... identification through documentation of final sold-contract details + Assess risk by looking at various risk measures...+ Assess risk by looking at various risk measures such as risk scores, demographic… more
- Highmark Health (Buffalo, NY)
- …highly skilled subject matter expert (SME) in Medicare STARS, Medicaid HEDIS and risk revenue streams and provides strategic, hands-on, office based support to PCPs ... for analysis of performance Medicare STARS, Medicaid HEDIS and risk revenue streams, identifies opportunities for improvement in value creation, cost control and… more
- MUFG (New York, NY)
- …of local AML procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US Addendum, and reviewing these ... of AML Program-related Policies and Standards; + Setting the US AML Compliance Policies by incorporating applicable AML laws and regulations into Bank Policy… more
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