- Chemung Canal Trust Company (Elmira, NY)
- …to ensure requirements are fully met. + Conduct technical/security reviews and risk analysis for new initiatives to ensure CCTC policies and security requirements ... Incident Response Plans and Procedures. + Participate in performing Information Security Risk assessments and the review and managing of all technology and systems… more
- American Express (New York, NY)
- …Credit Review function within the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This position is responsible for ... in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + Bachelor's or advanced degree in… more
- Santander US (New York, NY)
- …documentation of loan restructures, forbearances and settlements. + Analyzes lender liability risk and negotiates with borrowers to resolve disputes. + Retains and ... including providing strategic direction and controlling costs. + Provides ongoing reporting on litigation caseload. + Completes diligence and coordinate closings for… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Executes the risk -based branch exam program in FINRA-registered and non-registered Private Client Group branches across ... know when to "ask the next question" as potential risk areas are identified. + Applies the appropriate ...branch management, exam managers and compliance leadership + Provides reporting of exam findings and complete any related follow… more
- Citigroup (New York, NY)
- …+ Supports the Senior Relationship Managers in structuring deals that balance risk and reward; + Maximizes client experience by proactive sharing markets updates, ... reviews for the submission to the in-business credit lending management and independent risk department + Actively protects Citi's assets and reputation by being the… more
- Citigroup (New York, NY)
- …fiscal policies, and correlation between different asset classes. Monitor bank's non-USD risk position and manage it within prescribed limits and framework by ... building risk monitoring tools using Excel VBA and approved platforms...compliance: Financial Accounting Standards Board (FASB) hedge standards; Financial reporting , planning and analysis; Financial modeling; Systems automation and… more
- M&T Bank (Buffalo, NY)
- …action to maintain a productive work environment, achieve optimal performance, and minimize risk to the Bank. + In consultation with line managers and with minimal ... to ensure Employee Relations perspectives are represented. + Generate reporting , communications, and presentations on Employee Relations topics including performance… more
- Trellix (Albany, NY)
- …all organizational levels. **AI Cyber Defense Consultant** **Key Responsibilities** **AI Risk Management & Mitigation** + Conduct comprehensive risk assessments ... critical guidance to clients on on AI-driven cyber defense strategies, risk assessments, and compliance with healthcare regulations (eg, HIPAA, HITRUST, NIST… more
- TD Bank (New York, NY)
- …and independent assurance to management and the board of directors on the risk and control environment of TD Bank. Additionally, Internal Audit is a partner ... value, improving the bank's operations, and protecting stakeholders as the third line of risk defense. Internal audit has a unique ability to see across all facets… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more