- Berkshire Bank (Albany, NY)
- …evaluates operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as bank employees ... portfolio to ensure early detection of material changes in customer performance and risk rating changes. + Ability to prepare Opportunity Memos under the direction… more
- Heritage Financial Credit Union (Middletown, NY)
- …and operational consistency to ensure excellence in every interaction. + Collaborate with Risk / Compliance to design and guide in the enhancement or creation of ... training that supports safe, sound, and ethical practices. + Partners with Risk , Audit, and Compliance teams to ensure mandatory training is effective,… more
- American Express (New York, NY)
- …contracting and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and ... the company's legal department-the General Counsel's Organization (GCO)-you will lead a team of attorneys and legal professionals, modernize...as well as across lines of business, Technology, Global Risk & Compliance and Finance, to support… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from ... product and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . **About the Job:** As a Consultant -… more
- M&T Bank (Buffalo, NY)
- …to Travel Policy guidelines and report on violations; ensure proper execution and compliance with these policies. + Lead the selection process of preferred ... Services, overseeing approval process and invoicing. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Meta (Albany, NY)
- **Summary:** Meta seeks a highly engaged and experienced team player, for a lead role to join our Data Center Design, Engineering and Construction (DEC) ... an Area Contract Manager, you will report to a lead Contracts Manager, and be accountable to deliver on...and financial information to maximize contract value and reduce risk to the owner. This person needs to show… more
- Warner Music Group (New York, NY)
- …this work + Manage affiliate audits to assess financial, operational, and compliance processes and evaluate effectiveness of risk mitigation activities + ... way. Our work includes SOX, operational audits, and proactive risk management for the business. The Internal Audit department...across the business + Be a change agent to lead and effect desired change throughout the organization **About… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB ... Lead Analyst is responsible for business resiliency of critical...all Global Products/Functions ("Sectors") and Regions by applying a risk -based methodology. + Partners with the ER leadership and… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Bank of America (New York, NY)
- …+ Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking ... and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA....to work with the assigned area independently and may lead small audits. **Responsibilities:** + Executes audit strategy for… more