- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- Summary The Risk Manager RN manages complex reviews of patient care and identifies, evaluates and mitigates potential risks to patient safety, staff, and ... develop and implement policies to reduce liability, ensure regulatory compliance , and improve the overall quality of care and...outcome at the program or service level. Responsibilities The Risk Manager Registered Nurse is responsible for, but not… more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- US Bank (New York, NY)
- …level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process ... in a manner designed to minimize the bank's risk while employing problem resolution techniques in approving loans. Provides support and training for all staff,… more
- Citigroup (New York, NY)
- …product management. - Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure ... & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the pricing and… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... of transaction documentation. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, a ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- American Express (New York, NY)
- …written and verbal communication skills. + Prior credit card/banking industry, compliance , audit, legal or risk experience. + Bachelor's Degree required. + ... scalable innovation while monitoring the overall effectiveness of their compliance program via Compliance Risk ...risks and provide regulatory guidance on applicability of consumer credit laws including but not limited to Unfair Deceptive… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending,... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more