- HSBC (New York, NY)
- …relationships in client facing management roles, demonstrating an understanding of risk management, structures, credit , products, processes, in an individual ... and in delivering creative and flexible customer solutions, to a deadline In compliance with applicable laws, HSBC is committed to employing only those who are… more
- Citigroup (New York, NY)
- …and it will be measured by specific metrics. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- M&T Bank (Getzville, NY)
- …to gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... by potential buyers. + Review tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable… more
- Eliassen Group (Albany, NY)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... Description + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to… more
- City of New York (New York, NY)
- …procurement through post-award and close-out. Manage consultants to ensure contract compliance , optimization of project budget, schedule, and quality, and the ... submittals (ie design packages, estimates, schedules, and project management and risk management plans). Perform project administration duties as needed and ensure… more
- New York State Civil Service (Albany, NY)
- …of these positions will be working closely with the Surveillance and Regulatory Compliance units and will be responsible for oversight for licensing and permit ... included evaluating whether projects met/are meeting requirements that included risk assessment; providing professional level economic development products or… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... across functions, and with external parties, as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- City of New York (New York, NY)
- …for DEPs coastal infrastructure, including a new class of coastal storm risk management infrastructure, and traditional DEP assets along the shoreline (working ... the program including; coastal resilience project design review; regulatory compliance for EHS; coordination with BWSO and BWT on...five years of education and experience. One year of credit will be given for each 30 semester credits… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance ... requirements, eg Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc. What makes working at Canandaigua National Bank… more
- Zurich NA (New York, NY)
- …around the world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What is the opportunity?** We are ... + Leading walkthroughs, control testing, and monitoring to ensure effectiveness and compliance . + Managing control documentation and reporting on status, issues, and… more