- TD Bank (New York, NY)
- …facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners and ... :** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning… more
- SMBC (New York, NY)
- …core Finance teams (Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance, Business Management etc.) and will support Anaplan ... well as maintenance after go-live. Additional responsibilities will include supporting management reporting and budgeting, and forecasting processes for expenses and… more
- City National Bank (New York, NY)
- …Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and Business Management groups. *WHAT WILL YOU DO?* * New ... reporting, appropriate and timely escalations, etc. * Proactive risk management culture: Proactively manage all applicable...business scaling solutions. * Work with product and business management teams to identify new product… more
- KeyBank (Tarrytown, NY)
- …and priorities; demonstrates strong foundations of business fundamentals, measurement, and business finance + Risk Management : Establishes business ... based on the review and analysis of personal and business financial data gathered through Relationship Reviews, the Customer... benchmarks and measures key benefits and drawbacks of risk management practices; demonstrates a strong … more
- MUFG (New York, NY)
- …related fields optimal. + Extensive leadership and professional experience + Extensive experience in Business Management or Risk Management + Previous ... the Americas Regional Chief Human Resources Officer, the HR Business Management Director is responsible for developing...or Supervision:** The role will have oversight for the risk management and governance functions within the… more
- American Express (New York, NY)
- …This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity, accuracy, and security of ... best practices. **Minimum Qualifications:** + Bachelor's degree in information technology, Data Management , Risk , Business Administration, or related field +… more
- New York State Civil Service (New York, NY)
- …and work closely with ESD's selected SaaS vendor, ensuring project scope, milestones, risk management , business requirements, and deliverables are aligned ... and deliverables. * Assist in the collection, analysis, and documentation of business and resource requirements.* Proactively identify project risk and develop… more
- Warner Music Group (New York, NY)
- …provides high-quality assurance and advisory services via SOX and operational audits, risk management , and business initiative involvement. Partnering with ... leading business practices. + Exhibit strong organizational and time management skills, including the ability to multi-task and prioritize various workstreams… more
- Citigroup (Getzville, NY)
- …**Travel Requirement:** + N/A **Education:** + University degree, Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... proposed outliers and reviewing them with control owners and in- business risk and control team members from...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Manager, ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more