- Fedcap (New York, NY)
- …forecasting risks, and implement strategies to enhance financial efficiency and compliance. Reporting to the Vice President, Treasury Manager , you will interact ... to enhance treasury operations. Additional Responsibilities working Directly with Treasury Manager + Investment Portfolio Management : Assist in managing the… more
- CAMBA (Brooklyn, NY)
- …1.7 million New Yorkers today. HomeBase- is a CAMBA program that provides case management and essential services to those at- risk individuals and families in ... Homelessness Prevention Initiative (HomeBase) is a CAMBA program that provides case management and essential services to at- risk individuals and families to… more
- Citigroup (New York, NY)
- …such as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business ... experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer,...Employer. Wage Range: $195,000 to $235,000 Job Family Group: Risk Management Job Family: Risk … more
- KeyBank (NY)
- …**ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... records. + Effectively partner and establish trusted relationships with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance… more
- Bank of America (New York, NY)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role...efforts to ensure the capacity models adhere to Model Risk Management (MRM) standards. The ideal candidate… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Utilities Service, LLC (Albany, NY)
- …expertise will drive the development of innovative hazard abatement programs, proactive risk management strategies, and action plans that protect employees while ... of Safety Management + Observing and correcting unsafe acts and at- risk behavior + Evaluating General Foreperson knowledge of safety program + Identifying job… more
- City National Bank (New York, NY)
- …staff development needs and provides educational/training opportunities. * Assists the Credit Manager in departmental reporting of past dues, portfolio reviews, ... BANKING* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise....conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of… more
- TD Bank (New York, NY)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level… more
- Citigroup (Getzville, NY)
- …within stated time lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely ... provide the Businesses and Functions with ongoing governance, program oversight and reporting to ensure consistency, control and accountability as it relates to the… more