- TD Bank (New York, NY)
- …is aligned geographically and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model ... reviews as well as Adhoc), process management (deal screening, high risk portfolio etc), coordination of training and development, data and reporting … more
- MTA (New York, NY)
- …staffing, and budget for their functional area of responsibility, subject to senior management's approval regarding the most critical business and policy issues . ... and approach in consultation with departmental management and/or CD Delivery Senior Management. Responsibilities Provides proactive cost, schedule , and risk… more
- TD Bank (New York, NY)
- …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful ... US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Trade Surveillance...and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in… more
- MUFG (New York, NY)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... professional services firms * Prior experience implementing continuous auditing and/or risk monitoring processes preferred * Prior experience in data processing,… more
- MUFG (New York, NY)
- …various committees, working groups and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management process from ... on reporting and developing data quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference… more
- Bank of America (New York, NY)
- …innovative analyses, models, and tools that provide accessible insights to senior leaders and portfolio managers for timely decision-making. * Support daily ... dashboards, and analytical frameworks to monitor portfolio exposures, performance, and risk metrics * Collaborate with portfolio managers, analysts, and internal… more
- Citigroup (New York, NY)
- …Prime Brokerage. **Client Focus - Value Add and Driving Revenue** + Act as a senior client relationship manager for the Futures, OTC Clearing and FX Prime ... Franchise** + First line of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk… more
- Citigroup (New York, NY)
- …underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function ... responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards + Adoption of leading practices in… more
- Citizens (New York, NY)
- Description The Asset Finance Senior Sales Associate is responsible for supporting assigned Citizens Asset Finance Relationship Manager (s) in originating, ... held companies with annual revenues exceeding $50 million. In addition, the Senior Sales Associate must demonstrate leadership in balancing CAF's strategic goals,… more
- M&T Bank (Buffalo, NY)
- …professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing… more