- Citigroup (Inwood, NY)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... in complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing… more
- TD Bank (Newburgh, NY)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- Citizens (Tarrytown, NY)
- …account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability ... intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight of several… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence, and with a strong sense of integrity,… more
- Bank of America (New York, NY)
- …learn, grow, and make an impact. Join us! **Job Description:** Responsible for risk management and trading activities. Scope of activities and authority defined by ... trading limits. Strong knowledge of risk management, hedging and trading strategies as well as...of activities and authority defined by trading limits, transaction control , and book marking. + Executes transactions in accordance… more
- Fannie Mae (New York, NY)
- …skills including evaluating and designing controls, conducting impact assessments, identifying control gaps, and remediating risk * Experience gathering accurate ... loans with potential fraud, deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud… more
- Citigroup (Queens, NY)
- …analyses of historical cash flows and performance data to verify investment manager track record returns + Support the monthly and quarterly reporting processes ... internal team members and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties and functions as assigned… more
- Citigroup (New York, NY)
- The Wealth Mgmt Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
- Synchrony (New York, NY)
- …reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and ... (eg, Economics, Mathematics, Statistics, Engineering, Accounting, Finance, Decision Sciences/Analytics, Risk Management) or **10+ years of relevant experience** in… more