- CTG (Cheektowaga, NY)
- …policies, and controls in accordance with the company's Risk Appetite; escalate risk -related issues to management as needed. + Promote an environment that ... to support Corporate ReUse activities, including processing, recordkeeping, and reporting , while ensuring compliance with internal policies and external regulations.… more
- Robert Half (New York, NY)
- …Financial Reporting Remediation & Compliance: Helps companies reduce their risk of non-compliance while limiting exposure to financial restatements and other ... hired into one of four different segments, including: + Finance Performance Management : Provides custom solutions to help finance leaders address their current… 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 ... on multifaceted projects independently. Provides comprehensive advice and options to management for use in setting and realizing strategic objectives. Leads… more
- City National Bank (New York, NY)
- …and written communication skills to effectively interact with all levels of management and staff. * Establish/Review/Monitor reporting to identify trends with ... Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their… more
- City National Bank (New York, NY)
- …and written communication skills to effectively interact with all levels of management and staff. * Establish/Review/Monitor reporting to identify trends with ... from service request processing/research, monitoring of request/implementations, and ensuring risk and regulatory requirements are met. Ensures client centered… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements ... bank. You will play a critical role in executing financial processes, analysis, reporting , and assisting with budget planning. This position is ideal for someone who… more
- City of New York (New York, NY)
- …with the review of consultant submissions (ie design packages, estimates, schedules, and project management and risk management plans) and CM submissions (ie ... estimates, value engineering analyses, constructability reviews, procurement plans, and risk management plans). Perform project administration duties as needed.… more
- TD Bank (New York, NY)
- …and maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …risks and help mitigate them across Retail, Cards and Wealth SMEs. Organize the management of exception reporting and remediation of policy exceptions for US ... policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new...Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to the… more
- Synchrony (New York, NY)
- …(eg, Economics, Mathematics, Statistics, Engineering, Accounting, Finance, Decision Sciences/Analytics, Risk Management ) or **10+ years of relevant experience** ... Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the...relevant fields, including **4+ years** in roles involving Process Risk Management or Model Risk … more