- Santander US (New York, NY)
- …governance policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations , and compliance . ... Associate, Credit Risk , Liberty Street, New York, NY Country: United...approval workflows. **Testing & Validation** + Design and execute test plans to ensure decision rules perform as intended.… more
- Intuit (New York, NY)
- …you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an opportunity to build ... for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect...your team in designing and launching innovative experiments to test new methodologies, from leveraging 3rd party data solutions… more
- Capital One (New York, NY)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... self-motivated Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...decisions. + Design and execute internal control testing for operations of varying complexity. + Perform audit tasks of… 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
- M&T Bank (Buffalo, NY)
- …in the affluent, high net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk framework for the ... to the execution of change management initiatives to strengthen the divisions' risk management framework + Monitor risk analytics and prepare dashboards… more
- Cardinal Health (Albany, NY)
- …enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. Lead IAM work for new customer onboardings and migrations.… more
- City National Bank (New York, NY)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... requirements. * Create, maintain and update reporting of compliance test results along with comparable line...training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
- CIBC (New York, NY)
- …limited to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage of laws and ... and standards ("regulatory obligations") + Develop, perform and document risk -based test objectives to evaluate the company's...a timely manner, outlining testing performed and summary of test results + Collaborate with compliance partners… more
- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM)… more