- City National Bank (New York, NY)
- … assessments, analyzing the Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing laws and regulations and ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team...Bank's compliance risk ; determine if current processes control risk . * Completes all required training.… more
- Beech-Nut Nutrition (Amsterdam, NY)
- …keep reading! About the Role The Import Analyst, reporting to the Sr . Warehouse Supervisor, supports the day-to-day coordination of international shipments into the ... workplace is our goal. Through continuous safety and loss control , we can accomplish this. About the Work Environment...to resolve issues quickly. + Monitor demurrage and detention risk and support timely container pickup. + Update ERP/TMS… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... Facilitate ongoing communication with third-party service providers. Complete assigned account reviews in a timely manner and maintain client communications… more
- Wells Fargo (New York, NY)
- …Owners to enable them to focus on strategy and delivery. + Oversee risk and control attestations, including BAM certifications, entitlement reviews, and audit ... service providers. + Serve as a liaison across Product, Technology, and Risk to ensure operational readiness and compliance without slowing delivery. **Required… more
- Wells Fargo (New York, NY)
- …and Technology team + Identify opportunities and strategies for process improvement and risk control development within Fiduciary Management team + Ensure the ... the delivery of its Trust Services offering in the Northeast region. The Fiduciary Senior Manager will be responsible for the management of multiple teams of trust… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... needed, portfolio recommendation letters for advisory and co-trustee accounts, Account Officer coordination or best fit recommendations, and investment performance… more
- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management, Risk Management, and other governance forums, including relevant ... (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates with… more
- AON (New York, NY)
- Account Executive/Broker II - (Professional Liability) New York (hybrid) Provide detailed support to Senior Vice-President on complex Professional Liability, ... specialty law firm niche. Act on behalf of the Senior Vice-President ("SVP") in their absence. Being able to...AVP. + Review client Insurance requirements, and other client risk and insurance issues and prepare responses in collaboration… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... sub-ledger to general ledger mapping logic; liaise with Product Control and Operations for testing and application. + Manage...under US GAAP and IFRS. + Ensure adherence to account reconciliation and attestation policies; liaise with Operations &… more
- TD Bank (New York, NY)
- …Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The VP, Global ... ISDA Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody Agreements with a variety… more