- New York State Civil Service (New York, NY)
- …the Executive Deputy Superintendent of Banking, with responsibility to oversee the management of the depository and non-depository applications teams and the Banking ... Division's subject matter expert teams (ie, Risk /Capital Markets, BSA/AML, Accounting, and Internal Audit) servicing Community and Regional Banks (CRB) and Foreign… more
- JPMorgan Chase (New York, NY)
- …overseeing the Data Acquisition framework for strategic and legacy Finance, TCIO, and Wholesale Credit Risk platforms. The Project book of work includes change ... large-scale data, infrastructure, accounting standard and business process change management events and the Chief Data Office for Finance...initiatives relating to Finance, Data, Risk , and Controls, where scope is cross-consumer or cross-asset… more
- Citigroup (Getzville, NY)
- …back design, identify gaps, and implement a robust governance framework across "MCMR" Wholesale Credit Risk (WCR) universe with a specific focus on counterparty ... objective to provide an integrated "end-to-end" data identification, measurement, management and monitoring across the enterprise. The Data Quality...credit risk . A key focus is on Data Quality ensuring… more
- Lincoln Financial (Albany, NY)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based on your analysis of the customer's information...and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current… more
- JPMorgan Chase (New York, NY)
- …of CRE business needs in areas such as payments and treasury services, wholesale loan servicing, portfolio management , special credits activities, and loan ... knowledge to support and advise customer-facing bankers, credit managers, transaction management and servicing teams, as well as other JPMCB stakeholders including… more
- Bank of America (New York, NY)
- …to the broader BofA client base + Work closely with Corporate Banking, Wholesale Credit, Operations, Compliance, Legal, and Risk partners to drive profitable, ... Credit Agencies, Multi-Lateral Agencies, and Development Finance Institutions to provide risk mitigation or funding for large scale CAPEX projects and investments.… more
- JPMorgan Chase (New York, NY)
- …& Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, ... business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. Clients turn to our… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...or public sector AML and/or sanctions-focused activities, including project management experience + Ability to travel up to 50%,… more
- Lincoln Financial (Albany, NY)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based on your analysis of the customer's information. **What you'll be doing** + Underwriting new business opportunities… more
- Citigroup (New York, NY)
- …and leverage across the project. + Manage the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely ... to initiative or project creation, alignment to business goals, stakeholder management , and executive communications. + Build and manage relationships with key… more
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