- Synchrony (New York, NY)
- …regulations, and internal policies and procedures. + Participate in the Annual Sanctions Risk Assessment + Participate in Risk Assessment trigger event reviews. ... developments impacting the Bank and make recommendations to mitigate any identified risk . + Provide consultation on Sanctions matters to business units and other… more
- Equinor (Brooklyn, NY)
- …and maintenance related functional activities as job planning, scheduling, shift control , performance monitoring and liaisons with operations groups to ensure ... Ability to solve highly complex tasks with a short to medium-term tactical impact/ risk with a reduced impact on the logistical requirements. You address key business… more
- American Express (New York, NY)
- …Partner with control teams to understand and interpret performance and risk metrics and impacts. **Qualification Requirements:** + Minimum of 8 years of ... Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests....experience in a governance role with risk and/or compliance program management experience. + Prior team… more
- Citigroup (New York, NY)
- …development and execution of financial objectives related to revenues, expenses, capital, and risk . They are a key member of their respective business / function ... and external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital, … more
- Pioneer Bank (Albany, NY)
- …for all new Business and Municipal Cash Management Clients. Monitor, evaluate and control customer change requests for limits on ACH Origination and RDC transactions ... related to municipal accounts are completed on a daily basis. + Collaborates with Risk Management (BSA and Compliance) in matters as they relate to payment system… more
- Citigroup (New York, NY)
- …global relationships inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently through partnership with ... (ICG) products and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated future changes… more
- University of Rochester (Rochester, NY)
- …facilitation, and treatment planning functions. Coordinates the medical care of high- risk patients identified through health risk assessment/appraisal or ... + Coordinates medical care of patients identified as high risk through clinical determination or health risk ...appropriate and timely care interventions. + Adheres to infection control and safety guidelines. + Ensures compliance with HIPAA,… more
- US Bank (New York, NY)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model… more
- M&T Bank (Buffalo, NY)
- …take ownership of their development + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. + Design, implement, maintain and enhance internal...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business, and create action plans to push… more