- PNC (New York, NY)
- …retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- BMO Financial Group (New York, NY)
- …and ensure adherence to prescribed policies and procedures and overall safety of the Bank 's position. + Leads the execution of operational programs; assesses and ... assesses and improves the work processes for sales and service management, risk management and compliance within prescribed limits to maximize effectiveness and… more
- Citizens (New York, NY)
- Description Job Description As Assistant General Counsel at Citizens Bank , you will play a critical role in shaping and safeguarding the bank 's privacy and ... expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities + Strategic Legal Counsel:… more
- PNC (New York, NY)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... advantage in the markets we serve. We are all united in delivering the best experience for our At...goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher… more
- PNC (New York, NY)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a… more
- AON (Plainview, NY)
- …and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive team and we are passionate about helping our ... accrual and deferral entries. + Ability to research and resolve bank reconciliation variances, including intricate differences resulting from a large volume… more
- Lincoln Financial (Albany, NY)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....requests from brokers & marketing representatives. * Liaises with operational teams to ensure accurate preparation of plans with… more
- KeyBank (Rochester, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... compliance by providing direction and guidance to branch team on operational /regulatory procedures, ensuring compliance with operational , security, audit… more
- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
- KeyBank (Boulevard, NY)
- …analyze, and decision complex Identity Verification alerts relating to both Fraud and AML risk to mitigate potential losses to the bank + Utilize multiple ... confirming Identity Verification alerts to minimize potential fraud, AML and/or organizational risk to KeyBank. In this role, the individual will also analyze… more