- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product… more
- American Express (New York, NY)
- …evidence. + Ensure alignment of the firm's enterprise data risk taxonomy with risk appetite, business context, and control inventory. + Contribute to ... priorities and drive mitigation efforts. + Develop and oversee risk and control self-assessment (RCSA) processes focused...partnering with senior stakeholders and communicating complex risk issues in business terms. + Strong… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- TD Bank (New York, NY)
- …role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more
- 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
- M&T Bank (Buffalo, NY)
- …to corporate risk policies, defined Business unit procedures and key risk related controls . Make enhancements to the processes when necessary to ensure ... M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the...expected to maintain an advanced level of understanding of business , technical and risk management practices which… more
- Bank of America (New York, NY)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk - Sr -Specialist\_25030378) **Job Description:** At Bank of America,… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Risk Manager - Data Risk Validation, is responsible for developing and performing ... to assess the design and operating effectiveness of key risk controls . + Direct the selection of...controls , systems, and processes within the lines of business across KeyBank + Conduct in-depth analysis and evaluation… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness.... while partnering to drive continuous innovation and significant business growth. You will work with the Senior… more