- Citigroup (New York, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... desirable **Education:** + Bachelor's degree; experience in compliance, consulting, legal, project management or other related roles within a financial services… more
- Citigroup (Getzville, NY)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self-Assessment (RCSA). + Assist & ... oversee the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Identify, analyze, and assess… more
- Synchrony (New York, NY)
- …thought leadership regarding the following components of the BSA/AML/OFAC program : Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification ... and risk leaders to ensure regulatory requirements related to these BSA/AML program components are understood by all relevant stakeholders and provide effective… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and relative value themes, to client's asset & liability management . **Responsibilities** : + Manage institutional investor client relationship… more
- Citigroup (New York, NY)
- …, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other ... within Risk Qualifications: + 6-8 years of experience in a financial industry and risk management function + Experience in a Data Governance, Audit and… more
- Wells Fargo (New York, NY)
- …secured vs. unsecured). **In this role, you will:** + Be responsible for the management of a portfolio of commercial real estate loans within Community Lending & ... of loan requests, extensions and modifications. + Collaborate with senior management and coverage bankers to develop strategies around relationship optimization and… more
- Mizuho Corporate Bank (New York, NY)
- …and monitoring, and process automation. Required Qualifications + Experience in the financial market with a background in Treasury or Liquidity. + Bachelor's degree ... the production of reports circulated to the Bank's senior management or regulators. The expected base salary ranges from...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Compass Group, North America (Binghamton, NY)
- …and developing strategic plans. Key Responsibilities: + Ensures that the proper management of resources, distribution of services to customers, and analyses of ... Degree + 7+ years of experience, 5+ years in management + Experience in personnel management including...Must be able to make business decisions based on financial reports and similar facts + Proven ability to… more
- Wells Fargo (New York, NY)
- …be working within the Quant organization, with a focus on specific risk management and pricing solutions for our trading partners. The solutions will be tailored ... with Business Stakeholders, other Quant Teams, Technology Partners, and Project Management + Analyze performance, propose remedial or optimization plans, and ensure… more
- University of Rochester (Rochester, NY)
- …GENERAL PURPOSE Serves as a principal administrative agent to the Senior Associate Vice President , URMC, managing the administrative team of the clinical and ... and donors daily on behalf of the Senior Associate Vice President , URMC. Must have outstanding problem...support to all team members across URMC Advancement Administrative Management for Gift Officers - Clinical and Academic Programs… more