- Mizuho Corporate Bank (New York, NY)
- …the review, publishing and/or development of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for relevant reporting . + Assist in the preparation ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...decision making. + Communicate QA results to stakeholders and management as well as monitor resolution of any cases… more
- Outreach Development Corporation (Richmond Hill, NY)
- …grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, ... economic challenges, to safeguard the organization's assets and reputation. + Develop risk management policies and strategies that protect the organization's… more
- St. John Fisher University (Rochester, NY)
- …Financial Operations & Reporting + Directs general accounting, financial reporting and analysis, grants management , payroll, accounts payable, purchasing, ... and coordinates all Controller's Office functions including Assistant Controller, Financial Reporting , Budgeting, Treasury Management , Grants Management ,… more
- Citigroup (New York, NY)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... The Business Unit Manager is a senior management -level position responsible for accomplishing results through the management of a professional team or… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... in M&T's One M&T Plaza office in Buffalo, NY** **Overview:** Responsible for the management of multiple business banking loan product lines or the services for a… more
- SMBC (White Plains, NY)
- …complex, cross-functional data and AI programs spanning strategy, governance, data management , risk assessments, training, and policy implementation. The ideal ... maintain strategic roadmaps for AI Transformation, ensuring consistent program management practices including planning, budgeting, execution, risk mitigation,… more
- City of New York (New York, NY)
- …and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on ... EHS Directorate by designing an effective strategic plan that enables EHS risk reduction approaches and performance improvement initiatives. 3. Overseeing the active… more
- TEKsystems (New York, NY)
- …(CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management ... The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus on Anti-Money… more
- New York State Civil Service (Bronx, NY)
- …State NY Zip Code 10461 Duties Description NYCCC is recruiting a Director of Clinical Risk Management Department to oversee their Risk Management ... reports and ensuring they meet all OMH established standards.* Reporting to the site of a serious incident and...Attending facility-wide committee meetings as a representative of the Risk Management Department* Serving as the Co-Chairperson… more
- SMBC (New York, NY)
- …and drive additional securitization business, with a focus on corporate-level servicer risk . Candidates should have an expert knowledge of non-bank loan originator ... capital structure, funding and liquidity risk , profitability drivers, market landscape, and an understanding of non-bank lender regulatory requirements. **Role… more