- 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 Crime ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- Bank of America (New York, NY)
- …role and objectives and how risk -based auditing is used to assess business process control environment effectiveness. + Has strong presentation skills, with ... in the firm. **Responsibilities for this role include:** + Assessing the control environment effectiveness of market risk measurement and valuation processes… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- MTA (New York, NY)
- …(GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems ... Advanced Cybersecurity 3rd Party Risk Management Job ID: 12711 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular… more
- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... position partners and collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Build and maintain collaborative relationships with NAMR & LATAM Compliance, Control Management, and Business stakeholders. + Provide written and verbal ... Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment...across necessary CIB teams. + Provide advisory support to Control Managers for correct capture of regulatory findings into… more
- Siemens (New York, NY)
- …help our customers move the world. Position Overview:We seek an experienced Project Manager with a consistent track record of leading sophisticated projects in the ... for that experience in the rail industry. Experience with Communications-Based Train Control (CBTC) is highly valued. This specific project with its setup is… more
- Fannie Mae (New York, NY)
- …and deliver complex technical information to diverse audiences in a meaningful way * Risk and control mindset * Detail oriented, self-motivated and willing to ... a high-impact role where you'll lead audits across a wide range of financial risk models-Interest Rate, Market, Liquidity, and Counterparty Credit Risk . As a key… more
- Bank of America (New York, NY)
- Business Control Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... an impact. Join us! **Job Description:** Global Payments Solutions Business Control and Governance team has a...**Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client… more
- Bank of America (New York, NY)
- Business Financial Control Product Associate-Distressed Products New York, New York **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/XMLNAME Business -Financial- Control -Product-Associate-Distressed-Products\_25033021) **Job Description:** At Bank of America,… more