- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense… more
- Marex (New York, NY)
- …other employee benefits with HR to ensure all costs are captured accurately. Management Reporting + Forecasting of employee expenses by business (fixed pay, ... of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role...risk events immediately + To provide input to risk management processes, as required. The Company… more
- American Express (New York, NY)
- …are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business ... expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part... management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance… more
- Citigroup (New York, NY)
- …treasury solutions for our clients. Candidates will also be responsible for pipeline management , reporting metrics as well as developing our incoming talent. ... **SVP Cash Management Sales Officer - Global Solution Sales (Consumer,...requirements including Citi's policies and guidelines. + Appropriately assess risk when business decisions are made, demonstrating close consideration… 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 ... is responsible for the process administration, accounting entries, reconciliations, reporting , analysis, and documentation of assigned job areas within the… more
- M&T Bank (Amherst, NY)
- …**Education and Experience Preferred:** 3+ years of experience creating detailed management reporting and/or dashboards Advanced problem-solving skills Expert ... of support required includes development of new and maintenance of existing reporting /dashboards that aid management in reviewing historical performance and in… more
- Mizuho Corporate Bank (New York, NY)
- …audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, ... understanding of the financial services industry, data analysis used in audit, financial, risk management , or technology functions. Possesses at least 8-10 years… more
- CenterWell (Albany, NY)
- …operational efficiency. Coordinate quality improvement activities to address high risk , high-utilizers/high-cost patient management through the utilization of ... is response for the strategic direction, execution and ongoing management of our High Risk Patient ...the ability to work with EMR, operational and outcome reporting , knowledge of care management tools and… more
- Citigroup (New York, NY)
- …of Corporate Law + Key stakeholder in senior forums covering strategy, risk management , corporate governance, franchise reputation and/or highly complex or ... involving businesses or assets that are or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through… more
- American Express (New York, NY)
- …functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring ... subject matter expertise and a pragmatic, partnership-driven approach to risk management . This role is part of...+ Develop and maintain business processes, business data, and reporting channels to support GFCC policies and governance functions… more