- SMBC (New York, NY)
- …such as the New Business / Product Approval process and Risk & Control Self-Assessment (RCSA) coordination. **Role Objectives: Interpersonal** 1. Partner ... and procedures to reflect evolving risk frameworks. 4. Assist in preparing risk materials for Senior Management and governing bodies. 5. Support other … more
- Citizens (Tarrytown, NY)
- …oversight of several operational teams, key technology used by our business , issue-resolution, effective and well documented procedures, risk management ... and maintenance, settlements, fee processing, etc.. + Partner with Sr . Leaders and Risk to lead the... environment + Develop and implement strategies to mitigate risk and establish effective controls where needed… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... periodically review the design and operating effectiveness of key business and function processes and controls to...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Citigroup (New York, NY)
- …Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & Risk is a global business including XVA Trading, In- Business Credit ... across Citi's full range of counterparties and asset classes. In- Business Credit Risk Management works closely with...move forward and meet critical milestones. + Provide regular business updates to senior product management. +… more
- TD Bank (New York, NY)
- …2052a, LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …global partners where necessary to meet client requirements + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Customer Service Senior Analyst is an intermediate-level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Grant Thornton (New York, NY)
- …effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, or other risk ... As a Risk Advisory Senior Associate- Not-for-Profit and... business needs by helping them understand their business risks, and assist in addressing risk … more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Amazon (New York, NY)
- Description Amazon is looking for a Sr . Pre-Construction Manager who will be responsible for project managing building industrial development including new builds, ... technical documents and information into an end-to-end story providing a detailed risk analysis for our leaders and customers is essential. This opportunity combines… more