- American Express (New York, NY)
- …**About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the department ... such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management , and control frameworks are effective and… more
- Bassett Healthcare (Cooperstown, NY)
- …What you'll do Working under the direction of the CNE and Senior Vice President of Nursing, the Ambulatory Nursing Director provides clinical oversight, ... healthcare economics, and management of change, information services, communication, risk management , regulatory affairs, and related areas. Coordinate the… more
- JPMorgan Chase (New York, NY)
- …due diligence questionnaires + Working collaboratively with control partners in governance, risk , compliance and internal audit + Representing the firm in front of ... funds) or working in the operations and / or audit departments of an asset management firm or in an operational due diligence role, or a combination of these roles.… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP , Head of US Tax **Position Summary** The Director...well on a team + Solid organization and project management skills + Experience with financial products is a… more
- Citigroup (Getzville, NY)
- …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly ... The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and...Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant… more
- Ellis Medicine (Niskayuna, NY)
- …regulatory standards. * Identifies, responds, and investigates potential and actual risk management issues and prevents re-occurrence by establishing and ... continuous education annually. * Escalates problems/challenges to designated DON and or Vice President of Nursing/Chief Nursing Officer as appropriate. *… more
- Mizuho Corporate Bank (New York, NY)
- …Finance group is responsible for credit analysis/approvals and portfolio management of credits in several sectors including digital infrastructure; mining; ... variety of industries/sectors iii) strong visibility with senior and executive management , and (iv) exciting career growth prospects. Credit Officer's main… more
- MTA (New York, NY)
- …AGENCY: Construction & Development DEPT/DIV: Contracts/Contracting Services REPORTS TO: Assistant Vice President , Contracting Services WORK LOCATION: 2 Broadway ... s Capital Program. Interacts with technical, legal , and risk management professionals to protect the Authority's...May serve as Acting or Designee for the Assistant Vice President , Contracting Services, in their absence.… more
- Citigroup (New York, NY)
- …a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role ... as a Senior trader and generate revenues and manage risk for the respective business + Build and maintain...and clients + Proven history of successful trading book management + Understanding of Light Exotic and Complex Derivatives… more
- Citigroup (New York, NY)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... coordination, facilitating complex client onboarding, data management , and quality control. The team will be accountable...each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is… more