- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... Senior Manager - FSI Risk , Regulatory...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Coinbase (Albany, NY)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- Highmark Health (Albany, NY)
- …to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business operations and ... and may represent their entity when appropriate. + Informs business of risk related activity for that...a single point of contact to respond and intake risk from the senior leadership team, and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to… more
- Citigroup (Getzville, NY)
- …and quality of deliverables + Develop and maintain a robust Risk & Control program to support NAM Cluster Payments Business . **Qualifications** + 10-12 years ... **Head of Risk & Control for Payments Operations...who is articulate and concise, demonstrated success interacting with senior leaders both in the business , corporate… more
- Citigroup (Queens, NY)
- …shocks including fat-tailed risks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business , as well… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...programming for data analysis and model development + Strong business acumen in lending products and sophisticated risk… more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational,… more
- Deloitte (Jericho, NY)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more