- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC ... of the development, implementation, and enhancement of the fraud risk management program . By joining our team,...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- GE Aerospace (Schenectady, NY)
- …of the Senior DT Auditor role will be to coordinate with the Internal Audit Manager and other team members to execute the audit process, including risk ... for GE Aerospace. * Collaborating with the DT Audit Manager and other audit team members to identify and...unit controls through the lens of an industry tailored risk profile and audit methodology. * Assisting the Audit… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Citigroup (New York, NY)
- …RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within Data Risk Management, the ERM Data Governance& Data Program Team Lead is ... **RM Data Transformation - Data Governance & Data Program Team Lead (C15)** **Team Overview** As part...**Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will… more
- HSBC (New York, NY)
- …satisfaction, employee productivity and service delivery + Be an effective and pro-active risk manager , by promoting a strong risk management culture, ... operational, financial crime, resilience, security and fraud, operating within defined risk appetite + Oversee the continuous development of teams of… more
- TD Bank (New York, NY)
- …Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions including M&A, Debt and Equity ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
- Whitney Young Health Center (Albany, NY)
- …and participates in mandatory and other appropriate trainings as directed by the WIC Program Manager . + Develops and follows yearly training plan. + Records and ... submits vendor and customer complaints to the WIC Program Manager . + Participates in outreach activities. Demonstrates excellence in both internal and external… more
- M&T Bank (New York, NY)
- …actions can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews (and ... analyses and the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and loan agreements. Interact… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, and… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. ALM Investments - Portfolio Management - (Managing Director) PNC's bank ... portfolio (ALM investments) team is searching for a Portfolio Manager in Agency Mortgage-Backed Securities sector. The ALM team manages 150+bn in assets and Agency… more