- Bank of America (New York, NY)
- …Key responsibilities include focusing on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit risk policies, ... or supports the oversight of the ongoing management of risk parameters and guardrails for credit risk ...partners, and clients. + Must be able to independently lead diligence efforts, make approval recommendations, negotiate loan documentation,… more
- Citigroup (Getzville, NY)
- …metrics, escalate data quality issues in a timely and well-articulated manner, and lead issue remediation connecting to the Price Risk strategic data programs ... with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient with Excel, use… more
- USAA (New York, NY)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **Minimum Education:** + ... and navigating complex regulatory environments** to influence outcomes and ensure compliance . + Deep understanding of **product-related regulations, risk … more
- SMBC (New York, NY)
- …reviews, business reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals, and amendments in ... a strategic and experienced Director of Vendor Management to lead third-party vendor oversight for the Cash Management business....collaboration with Legal, Compliance , and Procurement teams. - Monitor vendor risk… more
- Citigroup (New York, NY)
- …scalable across all operating markets. **Key Responsibilities** : Product Readiness & Compliance Leadership: + Lead and manage the comprehensive product ... across jurisdictions. + Develop and implement robust processes for product reviews, risk assessments, and compliance checks throughout the product lifecycle,… more
- Coinbase (Albany, NY)
- …you'll be doing (ie. job duties):* * Lead and manage regulatory compliance and risk management for all broker-dealer activities, ensuring adherence to SEC ... complex and first-of-their-kind agreement structures and company policies in a risk -tolerant, but compliance -oriented environment. * Effectively collaborate with… more
- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent ... with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to… more
- Bank of America (New York, NY)
- …internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and ... as well as senior level bankers and governmental agencies. Lead workout negotiations on agented deals where the bank...exposures, with an emphasis on the most complex and high- risk credits. The role is central to protecting the… more
- New York Power Authority (Astoria, NY)
- …facilities. The Work Planner will ensure that regulatory (ie, NERC, NPCC) Compliance and Preventative Maintenance requirements are captured in NYPA's work management ... of: + NYPA's North American Electric Reliability Corporation (NERC) Reliability Standards Compliance program as set forth in Corporate Policies CP 10-4 and CP… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...Policy Analyst will be responsible for the following: - Lead and coordinate key projects (agency, inter-agency and otherwise)… more