- CIBC (New York, NY)
- …trends are reported to the Securitization Front Office deal team and to Risk Management. Monitors receipt of and analyzes monthly settlement statements and, creates ... completeness, timeliness, and integrity of information maintained and provided to Risk Management and Credit Processing Group/Operations. Assists in the completion… more
- Meta (Albany, NY)
- …Responsibilities: 1. Direct the overall contract management function at the program level, including custom contracting strategies, first-of-kind product and deal ... solutions, internal and external stakeholder relationship management, issue resolution, program Key Performance Indicators (KPIs) and Service Level Agreements… more
- American Express (New York, NY)
- …oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter ... comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United… more
- Highmark Health (Buffalo, NY)
- …highly skilled subject matter expert (SME) in Medicare STARS, Medicaid HEDIS and risk revenue streams and provides strategic, hands-on, office based support to PCPs ... for analysis of performance Medicare STARS, Medicaid HEDIS and risk revenue streams, identifies opportunities for improvement in value creation, cost control and… more
- NYSERDA (Albany, NY)
- …Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other ... and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance, insurance, information… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... Actively participate in developing the US Liquidity Stress Testing (LST) program and enhance methodologies for changing market conditions, new business initiatives,… more
- MUFG (New York, NY)
- …first line of defense, helping ensure that GCIB follows the firm's compliance, risk management, and operational policies. In this role, you will help coordinate the ... implementation of MUFG's enterprise compliance and risk management framework and support other strategic initiatives across GCIB. You will play an integral role in… more
- City National Bank (New York, NY)
- …in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, training, ... regulatory change management, risk assessments, issues management,... assessments, issues management, and monitoring and reporting. *Compliance Risk Management Division* This is a great opportunity to… more
- Citigroup (Getzville, NY)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... The Services Partnerships and Innovation Independent Compliance Risk Management (ICRM) team is responsible for building the global compliance risk management… more
- MUFG (New York, NY)
- …packs + S&T section for relevant committees such as MUSA Management Committee, Risk , Controls and Compliance Committee, MUSA Board Meeting Update + FOCE Meeting ... materials required by the line manager and/or Tokyo headquarters **Client Perimeter/KYC/ Risk Framework and Management** * Working closely with support functions to… more
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