- SUNY Westchester Community College (Valhalla, NY)
- …systems and procedures that include: budget preparation, analysis and control ; general accounting services; benefits administration; auxiliary enterprise oversight ... audits; plant management and maintenance; facilities planning, construction, and operations; risk management; and security and safety services. As Chief Financial … more
- Citigroup (New York, NY)
- The Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship ... Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for… more
- TD Bank (New York, NY)
- …Management including Model Risk Management and the Office of the Chief Risk Officer . **Depth & Scope:** + Highly seasoned professional role requiring ... + Must have skills/qualifications/experience in 3-4 of the following + Risk Management + Governance and Control 1B + Business Continuity Management + Risk … more
- Citigroup (New York, NY)
- …execution of financial objectives related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the Private Bank business management ... including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital,… more
- KeyBank (Buffalo, NY)
- …estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client service, ... including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and...as needed; understands the importance of balancing service and risk . + Intermediate to expert understanding of role specific… more
- Citigroup (Getzville, NY)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5+ years of experience +… more
- Citigroup (New York, NY)
- …or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous office administration… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical part in assessing,… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more