- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial...stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit &… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... and overseeing program-wide methodologies and frameworks** for the purposes of financial crime risk management. This includes **setting** and **managing… more
- Oracle (Albany, NY)
- …and third-party data center locations operated by co-location service providers. The Regional Manager , Security Risk Assessments AMER, will act as the principal ... AMER region. This role reports directly to the Senior Manager Global Security Risk Assessments. The position...recommendations based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit… more
- SMBC (New York, NY)
- …regulated entities. The VP will partner closely with Market Risk , Enterprise Risk , Non- Financial Risk , Compliance, Operations, Finance, and Front Office ... issue governance, tracking, and compile closure packs of regulatory, audit , and internal risk findings for Market...risk , or swap dealer oversight in a large financial institution. - Strong writing, communication, and relationship building… more
- M&T Bank (Buffalo, NY)
- …hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team. This role is central to building and managing the risk ... Defense** : Serve as a key liaison with Internal Audit , Compliance, Operational Risk , and Legal. Ensure...degree in a related field. + Proven experience in risk management, governance, or compliance within financial … more
- American Express (New York, NY)
- …effectively with colleagues across the firm including product, technology, compliance, legal, and audit to drive engagement with the risk prevention program of ... impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business...+ Deep domain experience in banking deposit products and/or financial services payments + Proven track record of developing… more
- American Express (New York, NY)
- …in American Express portfolios **Minimum Qualifications** + 3 years of data-driven risk management or analytical experience within the financial services ... and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk...relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand the competitive and… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Paychex (Rochester, NY)
- …potential. Overview Leads and provides support for initiatives within the Enterprise Risk Management and Governance, Risk , and Compliance (GRC) spectrum. ... initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established policy standards. Enhances and… more
- Bank of America (New York, NY)
- Director; EAC Compliance & Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--EAC-Compliance Operational- Risk - Manager \_25046582) **Job Description:** At Bank of America,… more