- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... for facility improvements, working capital lines of credit, treasury and cash management tools, and indirect lending programs to support retail sales. We partner… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... tax equity and tax credit financing transactions that meet Santander's profitability, risk targets, and support the firm's strategic objectives: + Preparation of… more
- SMBC (New York, NY)
- …the preparation / presentation of executive summaries and recommendations to the management of the Credit Department. + The coverage includes lending transactions ... the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and...submitted from the front office and present to the management of the Credit Department. + Engage with front… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...About the Role:As a REMOTE Senior Consultant with the Professional Services Team (USA), you will lead the technical… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Actuarial Analyst has accountability to providing in depth analysis on the overall risk management and financial solvency for the health plan operation. ... groups and categories of business. + Maintains reserve programs, pricing files, risk score models, benefit relativity tables and appropriate documentation for work.… more
- Deloitte (New York, NY)
- …divestitures, and financial restructurings + Assess capital project programs, construction management processes and controls, and project risk + Participate ... a role that offers you the opportunity to create value and minimize risk for our clients, while allowing you to develop personally and professionally, consider… more
- Meta (Albany, NY)
- …and ensure that we are fully compliant to those standards and policies 4. Risk Management and Assurance: Work internally and with upstream partner teams to ... management , such as managing global RFPs and contract negotiations. 30. Risk and Assurance Management : Experience in operational compliance, physical &… more
- HSBC (New York, NY)
- …market, wealth, affluent market trends, and deep understanding of US regulatory framework, risk management and compliance + Outstanding work ethic and proven ... COO function and leadership team. This will require ongoing management of Business as Usual (BAU) with uncompromising focus...focus on results while maintaining a safe and sound risk and control framework. You will report to The… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... + Holding meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and input on… more
- M&T Bank (Getzville, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Design, implement, maintain and ... Summer Interns complete a 10 week internship centered around professional development, career growth and building the necessary skills...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +… more