- BMO Financial Group (New York, NY)
- …of core business /group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all policies, ... the governance framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls to increase… more
- MUFG (New York, NY)
- …and analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support ... * Prepare and deliver performance reporting, KPIs, and strategic business updates to senior management. * Facilitate...and teams to ensure full communication of trading and risk environment * Collaborate closely with International Business… more
- TD Bank (New York, NY)
- …and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Synchrony (New York, NY)
- …across functional areas + Ability to build strong, trusting relationships with senior business stakeholders, Audit Committee and Board members, Regulators, and ... Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth… more
- M&T Bank (New York, NY)
- …management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... position partners and collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk… more
- Citigroup (Getzville, NY)
- …will include but are not limited to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer and Board of ... Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and… 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 Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Amentum (Albany, NY)
- …The Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual ... alignment with public company requirements (SEC, SOX) and internal controls related to risk and insurance. +...+ Collaborate with finance, legal, compliance, operations, and other business units on risk -related initiatives. + Serve… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr . Manager of Business Conduct to lead a diverse team of high-performing ... Conduct team is to provide subject matter expertise on Business conduct Risk topics to ensure the... business units, functional areas, and geographies. The Sr . Manager, GCS Business Conduct Control… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... point of contact for GRC-related matters within the organization + Collaborate with senior leadership, business units, and other stakeholders to align GRC… more