- Citigroup (New York, NY)
- …(In-Business Risk ). + Support the Leveraged Finance Credit Risk Manager on requests from Senior management, Credit Review/ Audit and regulators. + Assess ... Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO,… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners… more
- TD Bank (New York, NY)
- …from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help support...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Amalgamated Bank (New York, NY)
- …by embracing the values of our employees and customers. Essential Job Functions: + Strategy : Oversee and support the Bank's Third-Party Risk Management Program & ... of experience in financial services, consulting services, information security, risk management, or audit role. + Two...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- TD Bank (New York, NY)
- …from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...are looking for a passionate, talented, and adaptable product manager to improve existing product and product management practices… more
- M&T Bank (Buffalo, NY)
- …areas of focus that lead to Retail Market growth. + Partner with the Retail Strategy & Activation Manager on initiatives to implement in the respective Retail ... areas of strength to enhance results. + Consultant to the Regional Manager on Performance, providing recommendations for support through infrastructure tools and… more
- Cherry Bekaert (Albany, NY)
- …and professional journey. As a result of continued growth within our Risk Advisory's Government & Public Sector (GPS) - State & Local ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise, a strong support… more
- Ankura (New York, NY)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... team of industry experts with backgrounds in compliance, regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, accounting, and data… more
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