- M&T Bank (Lafayette, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or ... business and market trends that may affect the business/department. + Take a lead role in setting policy or developing and overseeing the implementation of… more
- Citigroup (New York, NY)
- Lead Financial Officers (LFO) are accountable for leading the development and execution of financial objectives related to revenues, expenses, capital, and risk . ... and implementation of strategic business initiatives to deliver financial and operational performance. They are also the stewards within Finance who partner… more
- KeyBank (Amherst, NY)
- …assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB ... + Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. +...an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of… more
- Citigroup (Queens, NY)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... discussing findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis + Is an enthusiastic and early adopter of… more
- Guardian Life (New York, NY)
- **Position Overview** ** Lead Data Scientist, Document Intelligence & AI Agents** Guardian is on a transformation journey to evolve into a modern, forward-thinking ... leaders. Our solutions and actions are critical to Guardian's revenue growth, risk management and customer experience. Guardian created a Data Science Lab (DSL)… more
- Molina Healthcare (Yonkers, NY)
- …and design validation criteria to maintain platform integrity and operational excellence. + Evaluates solution proposals for standardization, security alignment ... and change management processes.* Responsible to organize, manage and lead cross-team project tasks and deliverables.* Responsible for providing architectural… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the...a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a… more
- Citigroup (Getzville, NY)
- …the program can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely ... enterprise-wide initiatives in support of Process Simplification. The "Process Simplification Lead " role will have a material impact on the Transformation program… more
- Citigroup (New York, NY)
- The Citi Security and Investigative Services (CSIS) Intelligence Senior Lead Analyst is responsible for coordinating, drafting, refining, and executing tactical ... and structured analytical solutions, which drives change, mitigation strategies, impacts risk management processes and informs senior decision makers.… more
- Broadridge Financial Solutions (Albany, NY)
- …along the way, come join the Broadridge team. The AI Onboarding Transformation Lead is responsible for leading and evolving the Capital Markets onboarding function ... tools. This role provides hands-on guidance, strategic direction, and operational support to global onboarding resources, ensuring consistency, efficiency, and… more