- Grant Thornton (New York, NY)
- …programs, and/or entity-level and business process controls for Internal Audit, or other risk management , compliance , and assurance activities + Strong ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be ... part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's...Self-Assessment, Business Continuity Management , Outsourcing & Vendor Management , Regulatory Compliance (eg CDIC, AML, Privacy,… more
- Bank of America (New York, NY)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ensure… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... analysis and risk mitigation recommendations including control environment performance and risk management plans in place for critical issues + Prepare key … more
- MUFG (New York, NY)
- …Operating Manual, and any other applicable pronouncements. Support Dept. managers in credit risk management process. + Support junior analysts on OJT basis as ... of our recruitment team will provide more details. **Job Summary:** Portfolio management for designated customers. Responsible for the underwriting and portfolio … more
- American Express (New York, NY)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program ... standards **Qualifications** + Approximately three years of experience in Financial Crimes Compliance , Risk Management , and / or general Compliance , as… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Capital One (New York, NY)
- …experience in auditing, at least 7 years in compliance , at least 7 years in risk management , or a combination + At least 5 years of experience in financial ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management… more
- Citizens (New York, NY)
- Description Are you passionate about data privacy and eager to launch a career in risk management ? We are seeking a Privacy Risk Professional to support our ... have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across the organization.… more
- BMO Financial Group (New York, NY)
- …and reporting for equity derivative portfolios. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more