- City National Bank (New York, NY)
- *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to ... production statistics as defined by management * Consistently meets quality control and data integrity standards * Effectively utilizes available systems, workflow… more
- M&T Bank (Greece, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... sales approach in some branches. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and ... will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will...documentation. + Identify and escalate potential risk events promptly. + **Process Improvement** + Provide input… more
- M&T Bank (Buffalo, NY)
- …donor portfolios into M&T's portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Bronx, NY)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- ICW Group (NY)
- …within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss frequency and severity for ... business. + Sells, services and maintains a producer force that can sell and control a profitable and growing book of business. + Monitors the production and quality… more
- American Express (New York, NY)
- …stakeholders to define capabilities and deliver on product roadmap + Collaborate with Control Management, Compliance, GCO, Privacy and other risk experts to ... and Partners. You will partner closely with client management, operations, servicing, control management and technology teams to develop new ways of partnering with… more
- Neuberger Berman (New York, NY)
- …including product launches, onboarding, and system enhancements. + Collaborate with Compliance, Risk , Product, and other control groups to support effective ... operational risk management and regulatory compliance. + Contribute to fostering a culture of client-centricity, operational rigor, innovation, and continuous improvement within the team. + Stay abreast of industry trends, best practices, and regulatory… more
- Citigroup (New York, NY)
- …Involved in coaching and training of new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience +… more
- M&T Bank (Buffalo, NY)
- …data has been collected and reviewed. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
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