- Citigroup (New York, NY)
- …in preparing written correspondence, presentations and talking points for engagements with executive management and regulators. You will also manage risks and ... skills. . Multi-year experience working with executives at the executive management team level. . Proven track...Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and… more
- Mizuho Corporate Bank (New York, NY)
- …to a variety of industries/sectors iii) strong visibility with senior and executive management , and (iv) exciting career growth prospects. Credit Officer's ... submitted by the front office (1LoD) and to prepare executive summaries for the management of the...+ Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and identification… more
- Wells Fargo (New York, NY)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject matter experts, ... The ideal candidate will blend deep market knowledge with strong stakeholder management to deliver scalable, client-centric solutions. **In this role, you will:** +… more
- KeyBank (NY)
- …in the Risk & Control Self-Assessment framework and related Enterprise Risk Management guidelines, procedures, and requirements. + Maintain an ongoing ... as applicable. + Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC compliance issues,… more
- New York State Civil Service (Albany, NY)
- …appointments process and DEC's policy system, as well as contribute to DEC's risk management program. This role involves internal agency collaboration to support ... support to DEC's internal control review process and other risk management functions as needed. The incumbent...be posted on DEC's public website in compliance with Executive Law 203-b.*Draft correspondence and prepare materials for appointee… more
- Bank of America (New York, NY)
- …and emerging risks, and reports its findings to various stakeholders, including executive management , the Board of Directors or committee thereof, external ... credit quality. This role includes providing updates to business leaders and executive management on continuous testing and examination results, new issues… more
- TD Bank (New York, NY)
- …stakeholders and/or leaders are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the development ... audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure in alignment… more
- American Express (New York, NY)
- …General Counsel Organization, Global Compliance and Ethics, Procurement & Supply Management , Operational Excellence, Risk Product. **Qualifications:** + Adept at ... in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address business… more
- City of New York (New York, NY)
- …(OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Office of ... programs; the internal and vendor audit coordination component reviews high- risk program areas to determine the adequacy of internal...reporting conducted by this office. - Serve as an executive team member to the Chief Accountability Officer and… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model, making it easy ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more