- Wellington (New York, NY)
- …bespoke research and advice across various topics such as fundamental factors, manager research, asset allocation, quantitative investing, and risk management. ... the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a… more
- City of New York (New York, NY)
- …Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE PROJECT MANAGER TITLE WILL BE CONSIDERED The NYC Department of Environmental Protection ... to the Assistant Commissioner, Engineering and will manage the capital program for coastal resilience which includes: near-term and long-term capital projects,… more
- Raymond James Financial, Inc. (NY)
- …trends, and emerging threats + Manage internal audits and assist with periodic risk assessments and program reviews Knowledge: + Comprehensive understanding of ... be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer, you'll be responsible for ensuring… more
- UMB Bank (Albany, NY)
- …within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- MTA (New York, NY)
- …claims, time extension requests, and disputes . Evaluate actual project performance, risk identification/mitigation, and recovery plans on a program level and ... AGENCY: Construction & Development DEPT/DIV: Delivery \ Stations REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway HOURS OF WORK: 8 : 3 0… more
- Bank of America (New York, NY)
- … Manager (CPM) and partner closely with the Credit Team (Credit Risk Manager (CRM), Relationship Managers (RM), Credit Officers (CO), and Underwriters ... and other analysis to facilitate decision making and inform risk rating recommendations, while also ensuring adherence to credit...or similar + Certificate from accredited real estate educational program + Large money center bank experience + CRE… more
- TD Bank (New York, NY)
- …and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is ... limited to, customer rating, sanctions screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting. **Depth & Scope:**… more
- Citigroup (New York, NY)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... reports to regulators and internal reporting to senior management. As a strong project manager adept at working in cross-functional teams, you will coach and lead a… more
- Broadridge Financial Solutions (Edgewood, NY)
- …team. Responsibilities: + Conducts periodic internal reviews or audits to ensure that risk is mitigated and compliance procedures are followed + Conducts or directs ... internal investigation of compliance issues + Assesses product, compliance, or operational risk and develops risk management strategies, including those relevant… more
- Guardian Life (Albany, NY)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
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