- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... Range:** $80/HR W2 **What's the Job?** + Analyze, measure, and monitor market risk exposures across various financial products, ensuring compliance with internal… more
- Cardinal Health (Albany, NY)
- …experience with risk assessment methodologies and frameworks, including risk assessment and management, and compliance reporting and documentation. ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... (PMSP) section is responsible for oversight and management of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk… more
- Capgemini (New York, NY)
- …in developing and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal ... + Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3...managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment … more
- City of New York (New York, NY)
- … of operational risk within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of… more
- TD Bank (New York, NY)
- …+ Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment , LRR's **Customer ... + Develops mitigation plans or leads/contributes to the completion of necessary compliance /new process assessment templates + Contributes to Quality Assurance… more
- City of New York (New York, NY)
- …key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for ... INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data… more
- M&T Bank (New York, NY)
- …commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...implement Operational Resilience and a CoB Programs that includinges: Assessment , Planning, Testing, Maintenance, Quality Review, Crisis Management, Training,… more