- KeyBank (NY)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... to include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and testing; establishment… more
- Zurich NA (Albany, NY)
- … Engineering Specialist - Power Generation 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with ... this role you will be responsible for: + Advanced risk assessment of plant machinery and fire...requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk… more
- TD Bank (New York, NY)
- …CIA, or CISA a plus); strong teamwork and problem-solving skills; understanding of risk assessment and control evaluation + Strong written and verbal ... manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- City of New York (New York, NY)
- …Research, analyze and evaluate risks and controls relevant to cybersecurity and provide risk assessment and risk mitigation recommendations. - Document ... advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools. -… more
- MUFG (New York, NY)
- …both process and technology perspectives. + Excellent skills in markets and trading risk assessment analysis, identifying trends and signs of changing risk ... First Line of Defense (FLOD) markets and trading operational risk activities and compliance with the Markets...and trading businesses and 2LoD partners to incorporate 2LoD assessment (s) into full Operational Risk Framework (ie… more
- City National Bank (New York, NY)
- …CNB's parent holding company, and CNB's regulators. * Streamline processes for risk identification and assessment , control assessment , testing and ... Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO...management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance… more
- Raymond James Financial, Inc. (New York, NY)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- JPMorgan Chase (Brooklyn, NY)
- …develop effective solutions + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead and execute complex,… more
- ASM Global (New York, NY)
- …team on risk trends, emerging threats, and mitigation priorities. 2. Event-Specific Risk Management + Oversee risk assessment for portfolio of venues ... you? Join us! THE ROLE The Vice President of Risk Management serves as the senior leader...risk management framework that addresses operational, safety, financial, compliance , and reputational risks unique to high-profile live events.… more