- NYSERDA (Albany, NY)
- …issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance, insurance, ... Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other… more
- Fannie Mae (Washington, DC)
- …YOU BRING TO THE TEAM* *Minimum Required Experiences * * 4 years of audit, risk management, or regulatory experience in a large and complex organization. * ... within the Single-Family business. Your work will help strengthen and improve the risk and control environment of the business. Specifically, this role will provide… more
- Citigroup (New York, NY)
- …product, and operational teams to support business growth initiatives. + ** Risk Assessment:** Proficient about regulatory requirements and controls to assess ... maintain regulatory compliance. The position demands a blend of operational expertise, strategic leadership, strong interpersonal skills, and a commitment to… more
- TD Bank (Jacksonville, FL)
- …and third-party service providers to deliver KYC programs that satisfy regulatory requirements. This role focuses on complex customers or high visibility ... apply judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and administers policies, adopts, and implements business… more
- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... + Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- M&T Bank (Buffalo, NY)
- …associated with the key processes. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Arizona Public Service (Phoenix, AZ)
- …reduce legal and operational risks. + Identifying, drafting, and negotiating high risk contract terms and conditions to mitigate risk and maximize value for ... Chain Procurement Personnel on contracting best practices, policies, and procedures, and risk mitigation throughout the negotiation process. + Delivering risk … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... portfolio. The role will partner with the Portfolio Manager , Relationship Manager , Industry Coverage and Risk Management to support the execution of… more
- US Bank (Cincinnati, OH)
- …each review and assessment, ensuring the evaluation of fair and responsible banking risk is consistent with regulatory and industry expectations. + Support and ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- AON (Burlington, VT)
- …inspire your team towards excellence? Aon is looking for a new Senior Accounting Manager to join their dynamic team! Aon's Captive & Insurance Management team is an ... as the primary contact for individuals from various departments, such as risk management, corporate controllership, tax, legal, etc. + Lead client service teams… more