Trabajos risk assessment en New York, NY - Page 10Crear alertas

The Real Estate & Agricultural Finance team within MIM maintains a portfolio invested in commercial real estate and agricultural mortgages, as well as real estate equities. Experience in real estate credit and risk assessment, + Experience in application of commercial real estate equity and/or c

Thorough understanding of the credit distribution business and market trends in order to manage and control the risks related to the distribution business + Sound credit analysis skills + Strong written and verbal communication skills to convey effectively the assessment of risks and risk of

The Compliance Functions Control Officer function plays a critical role in strengthening the Compliance function's risk and control environment by providing expert guidance on processes and control design, ensures effective assessment of risk across the broader operating environment, and supports...

Report into the Head of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments for the organization. Draft reports of the risk assessment results. Work with vendors directly in correlation to the risk assessment solution requirements.

Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and mitigation of operational risks across relevant business lines and support functions. Proven leadership in executing Risk and Control Self-Assessments (RCSAs) and building risk and control programs...

Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to analysis and assessment of credit risk Present analysis, findings, and recommendations to manage

What Sets You Apart - Fraud Examiner (CFE) preferred - Anti-Money Laundering Specialist (ACAMS) preferred - Association of Financial Crime Specialists (ACFCS) preferred - Regulatory Compliance Manager (CRCM) preferred - Experience designing data-driven fraud risk assessment programs - Conducting ...

As the Senior Manager, Technology Change Risk Oversightyou will play a key role in the review, risk identification, risk assessment, reporting, and effective challenge of technology processes, controls, and capabilities, including but not limited to material and high risk technology changes. Prov...

Strong knowledge of site assessment/characterization, data analysis, remediation techniques, and risk assessment is required. Director Of Site Investigation & Remediation (Si&R). VHB has an immediate need for a Director of Site Investigation & Remediation (SI&R) to lead our growing SI&R practice ...

Facebook Reality Labs is looking for an experienced toxicology professional to conduct biocompatibility review of materials used in FRL products.Biocompatibility expert must have a good understanding of ISO 10993 standards and demonstrated experience in hazard identification and risk assessment o...

Child protective staff is responsible for investigating every allegation that is reported, and for conducting a comprehensive assessment of the immediate safety and risk of future harm to each child in the family. CPS borough offices consist of several child protective service units which conduct...

Our Risk Advisory services include SOX readiness, managed internal controls testing and monitoring, co-sourced/outsourced internal audit, segregation of duties and access risk review, policy and procedure development, enterprise risk management, and IT and cybersecurity risk assessment. Execute r...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports, they need to thrive. We take a comprehensive approach by o...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports, they need to thrive. We take a comprehensive approach by o...

Job Description TITLE: Street Outreach Specialist REPORTS: Clinical Supervisor FLSA CODE: Non-exempt PROGRAM: Bronx Outpatient - 953 Southern Blvd. Bronx, NY 10459 Our Mission: Since 1967, Odyssey House has been providing innovative services and programs to a broad population of individuals ...

Job Description Job Title: Bilingual Emotional Wellness Specialist (Spanish) Job Summary: CASES seeks a Bilingual Emotional Wellness Specialist who is committed to advancing our alternative-to-incarceration programming, ROAR (Reframing Oppor...

Job Description🚀 About PermitFlow PermitFlow is building AI agents for the $1.6T construction industry. We’re creating the leading pre-construction platform, starting with the $12B permitting market. Our platform automates the slow, manual permitting process for builders, handling everything fr...

Job Description PRIMARY FUNCTION/PURPOSE: Supervise the delivery of services provided by client care coordinators to enhance existing services to homeless families to include the completion of a thorough assessment and the development and completion of bio-psychosocial of each family upon inta...

Job Description PRIMARY FUNCTION/PURPOSE: Supervise the delivery of services provided by client care coordinators to enhance existing services to homeless families to include the completion of a thorough assessment and the development and completion of bio-psychosocial of each family upon inta...

Job Description🚀 About PermitFlow PermitFlow is building AI agents for the $1.6T construction industry. We’re creating the leading pre-construction platform, starting with the $12B permitting market. Our platform automates the slow, manual permitting process for builders, handling everything fr...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports, they need to thrive. We take a comprehensive approach by o...

Job Description To proceed with your application for this position, please complete the Predictive Index Behavioral Assessment linked below. Ensure you finish the assessment for your application to be reviewed. Behavioral Assessment Link POSITION SUMMARY: The Group Exercise Instructor ...

Job Description Job Title: Bilingual Emotional Wellness Specialist (Spanish) Job Summary: CASES seeks a Bilingual Emotional Wellness Specialist who is committed to advancing our alternative-to-incarceration programming, ROAR (Reframing Oppor...

Job Description Position: Client Care Coordinator Reports to: Director of Social Services Classification: Exempt GENERAL STATEMENT OF POSITION RESPONSIBILITES: The Client Care Coordinator is responsible for improving access to mental health services in the shelter and for assisting famili...

Job DescriptionAbout LILT AI is changing how the world communicates — and LILT is leading that transformation. We're on a mission to make the world's information accessible to everyone, regardless of the language they speak. We use cutting-edge AI, machine translation, and human-in-the-loop expe...

Job Description BronxWorks helps individuals and families improve their economic and social well-being. From toddlers to seniors, we feed, shelter, teach, and support our neighbors to build a stronger community. In all aspects of our work, we strive for the highest ethical and performance standar...

Job Description As a Performance/Youth Soccer Strength and Conditioning Coach, you will play a crucial role in helping young soccer players develop the physical attributes and skills necessary to excel in the sport while minimizing the risk of injuries. The job description for this role typically...

Job Description Title: Field Outreach Specialist Reports To: Homeless Outreach Supervisor FLSA: Non-Exempt Status: Full-time Supervisory Responsibility: Not Applicable Who we are? CHOICE is an agency that takes pride in providing case management and advocacy services for our clients with m...

Job DescriptionTo proceed with your application for this position, please complete the Predictive Index Behavioral Assessment linked below. Ensure you finish the assessment for your application to be reviewed. Behavioral Assessment Link POSITION SUMMARY: The Group Exercise Instructor...

Job Description PRIMARY FUNCTION/PURPOSE: Supervise the delivery of services provided by client care coordinators to enhance existing services to homeless families to include the completion of a thorough assessment and the development and completion of bio-psychosocial of each family upon i...

Job Description🚀 About PermitFlow PermitFlow is an AI-powered platform automating the manual and time-consuming permitting process for the $1.6T U.S. construction market, —from jurisdiction-specific research to application preparation, submission, and real-time monitoring. By transforming fragme...

Job Description To proceed with your application for this position, please complete the Predictive Index Behavioral Assessment linked below. Ensure you finish the assessment for your application to be reviewed. Behavioral Assessment Link POSITION SUMMARY: This position supports the wo...

Job DescriptionTo proceed with your application for this position, please complete the Predictive Index Behavioral Assessment linked below. Ensure you finish the assessment for your application to be reviewed. Behavioral Assessment Link POSITION SUMMARY: Under the direct supervision of th...

Job Description The Role: Are you looking for a new challenge to grow an exciting SaaS company as a Graduate Customer Success Analyst US based then continue reading Who We Are: AQMetrics is a leading provider of regulatory risk software to global financial institutions. Our SaaS platfor...

Job DescriptionDescription: About The Company: Private Client Select Insurance Services (PCSIS), is an independent managing general underwriter (MGU) majority owned by Stone Point Capital. Private Client Select Insurance Services protects the lifestyles and legacies of the most successful indivi...

Job Description PRIMARY FUNCTION/PURPOSE: The Client Care Coordinator is responsible for the overall delivery and coordination of mental health and related services for homeless individuals. The Client Care Coordinator will enhance existing services to include a thorough assessment of clients’ l...

We are seeking a seasoned RCSA Specialist with strong experience in developing and embedding Risk and Control Self-Assessments (RCSAs) within complex business environments.This role requires the ability to lead and train cross-functional teams, collaborate effectively with Risk Assessment Units (...

Assist in the design, development, and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation and/or presentation of related MIS reports. Communicate, as needed, with Internal Audit Department (IAD) Hea...

Assessing AML scenarios, transaction alerts, SARs, OFAC rejects and blocks, and other compliance related metrics and reports for risk assessment evaluation. Assisting in developing the project scope, milestones and timelines for compliance risk assessment projects. BSA/AML and OFAC risk assessmen...

Provide casework services to children with Intellectual or Developmental Disabilities and their families, specifically:.Develop and implement service plans as part of the multi-disciplinary Treatment Team with a focus on permanency planning and discharge planning.Provide on-going assessment of ri...

Assess business-unit level key metrics to ensure operational effectiveness, establish and manage Specialized Finance Department level metrics, supporting the Coverage and Capital Markets/Structured Finance Solutions Vertical BCO's vertical level assessment. Performs risk management framework and ...

Director, Business Risk Group Manager. Lead the Risk Assessment of new and existing business products and drive changes when needed. This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr.

As a the Digital Fraud Policy Leader and Risk Champion you will: - Partner with Digital Product leaders and experts to understand the strategic goals of the product teams - Drive partnership and collaboration between the fraud organization and digital product leaders - Lead the fraud risk assessm...

The objective of the Tech Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on operational risk within BU processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience th...

Minimum Qualifications: Bachelor's Degree required, 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk role, substantive knowledge of UDAP/UDAAP and consumer financial services requirements, knowledge of risk assessment methodology, compliance m...

Engaging with underwriting supporting policy construction and drafting, reporting claim trends, data analysis and risk assessment. The ideal candidate will have a minimum of 1-3 years of Management Liability claims experience along with following:. Currently holds or can readily obtain all requir...

Stay ahead of advancements in AI-driven financial data architecture and recommend strategic innovations to improve analytics, compliance, and risk assessment. Experience designing and implementing AI data architectures. They are seeking an AI Data Architect to lead the design and optimization of ...

Risk assessment & structuring be able to identify potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for securitization. In this role, you would support the origination, underwriting, closing an...