- 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 successful applicant will ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description ... to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
- American Express (New York, NY)
- …risk tradeoffs. Additionally, our team plays a central role in both the GMNS Business and Risk organizations by collaborating with numerous Business Units ... related to issues + Conduct in-depth process design and risk analyses on business functions to identify...implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- Highmark Health (Albany, NY)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for...results. + Lead development of project plans to support risk assessment and decisioning in coordination with business… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will ... locations. Services are provided to a wide range of business groups in a large number of countries. Responsibilities:...Design + Support the design and maintenance of a risk , compliance, and control framework which includes… more
- Capgemini (New York, NY)
- …technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional teams and senior stakeholders, fostering ... & Compliance** , you will lead transformation programs that strengthen governance, control , and risk management across financial services. You'll design and… more
- Truist (New York, NY)
- … programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- TD Bank (New York, NY)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- American Express (New York, NY)
- …across various markets/office locations + Facilitate Business Units in their risk assessments performance (eg, Risk Control Self-Assessment (RCSA)) in ... business units, functional areas, and geographies. **The Director Control Management - Risk Assessment will:** +...BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events to senior… more