- 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 ... all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have...Cards and Wealth SMEs. Organize the management of exception reporting and remediation of policy exceptions for US Card… more
- BlackRock (New York, NY)
- …and controls are regularly updated and reviewed. + Lead cash management and credit facility meetings with senior team members within the Alternatives platform. ... enable us to bring to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... The Electronic Sales role is a senior -level position responsible for covering both existing and prospective accounts trading Cash Equity products. This is an… more
- MTA (New York, NY)
- …and prepare high-level, high-profile reports and make appropriate recommendations to senior management. Directly prepare data analysis, reporting , and ... dashboards, and analysis on Labor/Employee relations trends, risks, and outcomes. Advise senior leadership on risk areas, policy changes, and training needs… more
- Fedcap (New York, NY)
- …enterprise-wide events calendar, with weekly, monthly, and quarterly updates to senior leadership. + Build and lead the infrastructure supporting the end-to-end ... platforms. + Establish and enhance systems for capturing, analyzing, and reporting event data, including ROI, attendee behavior, conversion metrics, and donor… more
- New York State Civil Service (Latham, NY)
- …the possibility of NYC or Rochester.Under the direction and support of senior team members within the Chief Information Security Office (CISO)/Integrated Cyber ... skills include computer programming, scripting, databases, database queries, and reporting . Excellent written and verbal communication skills are essential. This… more
- M&T Bank (Buffalo, NY)
- … Credit Opportunity Act (ECOA), Servicemembers Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community ... respect to performing and non-performing first lien and Home Equity Line of Credit (HELOC) residential mortgage servicing. Such advice will include, but is not… more
- MUFG (New York, NY)
- …will learn how we maintain a disciplined approach to analyzing, managing, and reporting financial information. We attract, develop, and retain a high performing team ... business lines and at all levels of the organization. In our open and inclusive environment, senior colleagues will know who you are and will see the work you do. By… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... teams (Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance, Business Management etc.) and will support Anaplan implementation as… more
- US Bank (New York, NY)
- … risk management, teamwork, and organizational skills. .Strong asset-based credit skillset coupled with a solution orientated approach that mitigates the ... what you excel at-all from Day One. **Job Description** Reporting to the ABF Sales and Originations Market Leader,...materials. .Prepare new business screening memos for discussions with senior ABF management. .Lead new business discussions on ABF… more