- TD Bank (New York, NY)
- …or CFA + Treasury audit experie + Experience in conducting audits (performing risk assessments and developing audit test strategies) + Knowledge of capital markets, ... liquidity risk and market risk **Who We Are:**...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Citigroup (New York, NY)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... Risk Identification and Assessment, Risk Remediation. **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter.… more
- MUFG (New York, NY)
- …structuring, credit analysis and recommendations. Critical functions include assessing risk factors associated with each credit and determining the appropriate ... approval division including final hold level strategies to ensure alignment of risk strategy and policy + Evaluate and establish appropriate ratings for transactions… more
- Navient (Albany, NY)
- …and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and ... years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Citigroup (New York, NY)
- …day-to-day operations of the Intelligence Stakeholder Engagement and Strategic Planning program . The analyst will conduct strategic and operational analysis of ... structured analytical solutions, which drives change, mitigation strategies, impacts risk management processes and informs senior decision makers. Additionally, the… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Regional Production Specialist, Lexington Property to play your part in that ... We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role...you. That is why we created our Total Rewards Program , a comprehensive benefits package that extends beyond time… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and Biocatch to detect and prevent ... projects, and law enforcement inquiries -Conduct BSA/AML reviews, fraud risk assessments, and compliance training refreshers -Collaborate across departments to… more
- Jacobs (New York, NY)
- …You will develop and implement commercial strategies throughout the program lifecycle, including procurement, commercial and contract management, schedule ... ideal candidate will excel in managing contract negotiations, budgeting, cost control, and risk management, ensuring the financial success of our projects. We seek a… more
- TD Bank (New York, NY)
- …in the development and execution of hedging strategies to manage currency exposure and mitigate risk for the bank and its clients + Monitor and assess the impact of ... are in alignment with these strategies + Follows Credit Risk Policies and procedures, as they apply to the...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (New York, NY)
- …both colleagues and customers. + Partner with leaders in Product, Technology, Risk , and Compliance to **embed human-centered design into regulated environments** , ... trusted relationships with senior leaders across Digital Strategy, Product, Technology, Compliance, Risk , and Legal to become a trusted advisor in defining the… more