- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- TD Bank (New York, NY)
- …corporate clients to gather feedback and address their specific requirements. + Manage risk mitigation strategies related to Commercial Cards Product usage. + Act as ... card adoption. + Designs end to end process for development, implementation, use, reporting and feedback on emerging products and segments. + Understand all Legal,… more
- TD Bank (New York, NY)
- …Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a budget and ... functions + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... them across Retail, Cards and Wealth SMEs. Organize the management of exception reporting and remediation of policy exceptions for US Card and Retail Bank… more
- Citigroup (New York, NY)
- The Senior Executive Assistant will provide administrative support to the Head of Risk Governance and Chief of Staff to the Chief Risk Officer (CRO). Additional ... be provided to another individual or group of individuals within the Risk Chief Administrative Office, that includes handling correspondence, managing calendars and… more
- Public Consulting Group (Albany, NY)
- …and research work with our internal team as well as analysis and risk and recommendation strategies to our clients. The Consultant will work with multiple ... Child Support Modernization Projects. + Provide program area expertise to support risk assessment and project assurance recommendations + Experience with a Child… more
- Citigroup (New York, NY)
- …and Wealth portfolios and situations including the determination of write-off, reserve, and risk of loss amounts that directly impact profit and loss of the firm. ... triggers. Provide active support in the preparation of quarterly regulatory reporting for Comprehensive Capital Analysis and Review (CCAR). A telecommuting/hybrid… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... maintains security devices, as well as creates guidelines for identifying, reporting , and addressing computer security incidents (eg, Security Device Management and… more
- JPMorgan Chase (New York, NY)
- …point-of-sale (POS) and loan origination (LOS) products, that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of Mortgage ... teams, and Global Private Bank (sales) functions, as well as Technology, Legal, Risk , Compliance, and Marketing, to design and deliver solutions that enhance client… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Execution of the risk -based branch exam program in FINRA-registered and non-registered Private Client Group branches ... know when to "ask the next question" as potential risk areas are identified + Apply the appropriate ...branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related follow… more