- Federal Reserve System (New York, NY)
- …the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk ( Capital ):** You will be a member of a Dedicated ... participating in firm-specific and horizontal examinations and monitoring activities on financial risk management and controls. + Developing well-supported… more
- Federal Reserve System (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory activities including ... complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and… more
- Capital One (New York, NY)
- …well as risk management and regulatory expectations for a large financial institution. The candidate will develop the strategy for auditing a payments network, ... are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You… more
- Federal Reserve System (New York, NY)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...+ Produce New York Fed Reference Rates. + Provide capital markets-related fiscal agency and other services to the… more
- Federal Reserve System (New York, NY)
- … stability + Provide input to the governance and controls rating based on the financial risk management and control assessments conducted under the Capital ... in investment banking and/or global markets trading businesses including experience of financial and non- financial risk management involving institutional… more
- Federal Reserve System (New York, NY)
- …and clearance, investment and asset management activities including experience of financial and non- financial risk management involving institutional ... and findings. + Supervisory, audit or industry experience with financial and non- financial risks, such as operational risk , model risk , compliance … more
- US Bank (New York, NY)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Capital Planning, etc.) to ensure appropriate ... (USB). The Audit Project Manager is primarily responsible for supervising staff in the completion of audit engagements with...or credit review. + Seven or more years of financial services credit review/credit risk management experience… more
- Federal Reserve System (New York, NY)
- …and organizational structures, and risk management practices across a range of financial and non- financial risk areas. + Strong critical thinking and ... Significant examination leadership experience, including experience leading examinations, evaluating financial components ( capital , earnings, liquidity & sensitivity)… more
- Federal Reserve System (New York, NY)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...key project management metrics to drive the strategic and capital planning operations; as well as providing dashboard reports… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... operational, reputation and legal, strategic, market, credit, investment and liquidity risk , collectively "CIBC Risk ", incurred by CIBC's businesses, functional… more
- Federal Reserve System (New York, NY)
- …organization skills. + Strong analytical, quantitative skills, including ability to interpret financial statements and capital adequacy/ risk reports of ... New York positions you at the center of the financial world with a unique perspective on national and...and Services (RBAS) is responsible for the adminstrative, business, risk and compliance activities related to the provision of… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of… more
- Ankura (Fairfield, CT)
- …Services: Our clients seek identification of risks associated with a capital project and practical, experienced, and actionable mitigation tactics. In response, ... provide sophisticated advice on some of the world's most complex and largest capital projects, analyzing prospective and in-process capital projects as well as… more
- City of New York (New York, NY)
- …UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst/ Supervising Analyst CONTROL CODE: BAW-24-04 SUMMARY: The Mayor's Office of Management ... and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...and experts assembles and oversees the Mayor's expense and capital budgets, which fund the services and activities of… more
- Sunrise Senior Living (Fairfield, CT)
- …of their community. These responsibilities include but are not limited to financial management, hiring, supervising , training, team member relations and ... Provides leadership and promotion of the Sunrise Safety and Risk Management policies. + Reviews all incident reports and...financial targets with the goal to maximize the capital partners return. + Thinks abstractly and makes things… more
- City of New York (New York, NY)
- …monitorship over a New York City Department of Environmental Protection (DEP) Capital Construction project. The Roundout - West Branch Bypass Tunnel Construction & ... over a New York City Department of Environmental Protection Capital Construction project. The project, (Roundout - West Branch...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more
- Ankura (New York, NY)
- …of the business and the restructuring. Ankura's team provides strategic and financial advice to companies, boards, and investors. Our consultants bring critical ... + In-court and out-of-court restructuring advisory + Liquidity management + Financial modeling and forecasting + Operational improvement + Strategic business plan… more
- MTA (New York, NY)
- …for all aspects of Tolling Operations program/division, ensuring safety, quality, risk management, and commercial viability for both TBTA and CBDTP. Key ... projects at the request of MTA HQ * Ensures agency input into capital project scope and coordinates with C&D for successful project completion, while minimizing… more
- Citigroup (New York, NY)
- …opportunities; + Administrate the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more