- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... analysis, including portfolio risk analysis, credit, market and counterparty risk stress testing and stress test scenario development. * Reviewing traded… more
- Mizuho Corporate Bank (New York, NY)
- …in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines ... management. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions, serving as a… more
- TD Bank (New York, NY)
- …**Department Overview** : Roles in the second line of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining a dynamic, ... risk -based, independent testing process to periodically review...and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** ... Model Risk Management (MRM) is a critical part of...oversee system quality standards, preventive control mechanisms, user acceptance testing (UAT) processes, and end-user training programs. + Maintain… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Mizuho Corporate Bank (New York, NY)
- …and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built repeatable / sustainable non-financial ... + Bachelor's or Master's degree + 5+ years of risk management, compliance , or audit experience desirable...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- New York State Civil Service (New York, NY)
- … analysis, including portfolio risk analysis, credit, market and counterparty risk stress testing and stress test scenario development. * Reviewing traded ... Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- Lincoln Financial (Albany, NY)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of… more
- SolomonEdwards (Albany, NY)
- …a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and control ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more