- TD Bank (New York, NY)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $170,000 - $208,000 USD...field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking… more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role… more
- TD Bank (New York, NY)
- …visualization, statistical inference, technical reports to detect any potential fair lending risk in business practice, guiding and providing mentorship to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …expert, requiring broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Senior specialist providing ... effective product policies and processes are established to support business processes align with risk appetite +...established to support business processes align with risk appetite + Oversees product management deliverables within budget… more
- Deloitte (Jericho, NY)
- …areas based on the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and ... integration with our security domain leaders across Risk & Financial Advisory, Deloitte can provide a full...Advise - process and strategy roadmaps, implementation plans and business case development, quantitative return on investment, program and… more
- Santander US (New York, NY)
- …Duty ("SoD") rules and are reviewed with managers/supervisors. Any exceptions are documented, risk -assessed, and formally approved within 30 business days of the ... to You!** **The Difference You Make** : The Sr. Specialist , Information Security develops and implements information security standards...and Santander US Identity and Access Services teams, and Business Owners to address any New York related IAM,… more
- BMO Financial Group (New York, NY)
- …a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including ... Manages a client book and is accountable for the risk , profit & loss and limits for the book....inquiries from clients, regulatory agencies, or members of the business community in a professional manner and determine acceptable… more
- Citigroup (New York, NY)
- …for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs ... policy formation, and planning, and prepare agreements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more