- American Express (New York, NY)
- …+ Demonstrated control mindset, with preference of previous experience in operational risk and compliance at a Bank. **Preferred Qualifications:** + ... organization while maintaining the highest levels of control and compliance standards. You will be joining a high priority...we seamlessly advance the business unit to an elevated risk management model. This individual will ensure the timely… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager** ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control team, supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of market risk ... and Second Line functions and the initiative sets out to improve and enhance risk management controls and processes across Markets businesses. Price Risk and… 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 ... work for the Liquidity Management Portfolio. The team is part of the 2nd line risk management function and coordinates with both 1st line and 3rd line of defense to… more
- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- Guardian Life (New York, NY)
- …collaborative and motivated individual to join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for ensuring delivery and ... compliance of Vendor Assessments and providing Issues Management guidance...reporting to Vendor Assessment leadership + Perform periodic third-party risk assessments, through application of Guardian criteria and external… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts ... to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund...screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer 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 related to issue management, risk assessments, control… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Servicing, Decision Science, Legal, and Compliance , to develop best in ... and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk...and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management ... providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO)… more