- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Bank of America (East Setauket, NY)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Freeport, NY)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (New York, NY)
- …Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day ... client deliverables. + Understands the complexity of transactions and related risk (credit, market, operational, legal/compliance, etc.). + Provides feedback on, and… more
- Bank of America (Brooklyn, NY)
- …internal service providers based on client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and engages ... Analysis + Client Management + Policies, Procedures, and Guidelines + Risk Management + Written Communications **Schedule:** Monday-Friday, some Saturdays required.… more
- IBM (New York, NY)
- …services to IBM's external clients. In addition, the Delivery Project Executive controls costs, manages the customer relationship and reports on all contracted ... Strategic Sourcing and Procurement Operations strategy and structure, program costs, gap/ risk analysis and plan to closure . Leadership of multiple sub-teams… more
- Amazon (New York, NY)
- …Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, complex challenges in ... This includes leading the design and implementation of scalable compliance controls , identifying and acting on opportunities to improve efficiency and reduce… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and safety. + Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident reports and ensures corrective actions are ... expenses and budget data timely per Sunrise policies and internal business controls . **Operational Decision Making** + Secure and compare information from multiple… more
- Citigroup (New York, NY)
- The Senior Executive Assistant will provide administrative support to the Head of Risk Governance and Chief of Staff to the Chief Risk Officer (CRO). Additional ... be provided to another individual or group of individuals within the Risk Chief Administrative Office, that includes handling correspondence, managing calendars and… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis… more