- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, and ... needs. Manage a diverse portfolio of business management activities for complex or high- risk functional...relevant stakeholders where required + Maintains a culture of risk management and control , supported… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...detect and prevent financial crimes across our lines of business . The team will work in coordination with the… more
- American Express (NY)
- … and data-related policies. + Draft and maintain materials related to cross- risk operationalization and control requirements. + Collaborating across the ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust… more
- SMBC (New York, NY)
- …Division Office of the CEO Control Officer is a change agent and risk management expert within the first line of defense. The role provides corporate ... + Minimum of 7-10 years of experience in operational risk management , compliance, audit, or other control -related functions within the financial services… more
- Citigroup (Getzville, NY)
- …a critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line ... reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Guidehouse (New York, NY)
- …new team members as part of this strategic initiative to aggressively grow the business + Evaluate internal control structures to help identify weaknesses and ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...to expand its leadership team by recruiting a strong business -building executive who will be fundamental to this growth… more
- MetLife (New York, NY)
- …Investments, Legal, Tax, Accounting, and Treasury to respond to pricing needs for new business transactions and in-force management How You'll Help Us Build a ... Title: AVP & Actuary - Pension Risk Transfer Pricing Location: New York, NY Alternate...The Opportunity The Retirement & Income Solutions (RIS) Annuity business is seeking an AVP & Actuary, a key… more
- Citigroup (Getzville, NY)
- …Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... part of this, the role requires the identification of control /testing design matters for escalation to senior management...communications by confirming proposed outliers and reviewing them with control owners and in- business risk … more
- MTA (New York, NY)
- …claims, insurance, enterprise safety and security systems, occupational health services, and risk management cloud applications. This role requires a deep ... Specialist Software Engineer - Legal, Safety & Risk Job ID: 12631 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- Philadelphia Insurance Companies (Melville, NY)
- …studies in order to maintain maximum protection of an organization's assets. Delivers risk management and loss prevention programs in a given product area. ... Conducts loss control surveys, analysis and recommendations for complex risks in...as CSP (Certified Safety Professional) or ARM (Associate in Risk Management ) desired. Working knowledge of Microsoft… more