- CIBC (New York, NY)
- …teams in providing financing solutions to our clients. **What You'll Be Doing** + Reporting to the Head of US CIT Corporate Banking Group in New York, The ... analysis. Review and refine recommendations on credit applications and risk ratings, ensuring alignment with the bank's risk... risk ratings, ensuring alignment with the bank's risk appetite and strategic objectives. + Actively monitor the… more
- Zurich NA (New York, NY)
- …and remediation efforts. + You will prepare and contribute to compliance reporting for senior management and governance bodies. + You will stay informed ... for the business. + You will collaborate with Legal, Risk , and Audit teams to ensure a coordinated approach...bring 5-8 years of experience in compliance, legal, or risk roles within insurance or financial services. + You… more
- SHI (Albany, NY)
- …Disaster Recovery, and Crisis Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in advancing the BCM Program. This ... units, ensuring alignment with industry standards and best practices.** **Conduct risk assessments and business impact analyses to identify threats and… more
- First National Bank of Omaha (NY)
- …pursue innovative solutions that align with the enterprise's vision and tolerance for risk (business risk , reputation risk , etc.). + **Savvy Negotiator** ... Identification Program and Customer Due Diligence Policy + Identifying, monitoring and reporting suspicious activity + Completing BSA/AML training in a timely manner… more
- City of New York (New York, NY)
- …and Safety Officer who will; - Ensure a safe workplace environment without risk to health, ensure PESH/OSHA and all Health and Safety policies, procedures rules ... health and safety regulations. - Revise agency policies, processes, training and reporting to adhere with current health and safety regulations. - Manage development… more
- Amazon (Staten Island, NY)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates. ... the cross functional TOM operation teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- BMO Financial Group (New York, NY)
- …protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program ... policies and programs to address them. + Conducts and/or effectively challenges risk assessments for business/group and assists to identify more effective compliance… more
- Citigroup (New York, NY)
- …Development is a key member of the Community Investing and Development (CID) team, reporting to the Operations and Business Management SVP. The CID team works to ... and execution across the function. **Key Responsibilities:** + Support oversight of CID risk management and operations practices + Build a knowledge base on Citi … more
- Citigroup (Getzville, NY)
- …of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing ... controls that have been put in place to minimize risk to Citigroup, its clients, and assets, and apply...assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal and… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager.… more