- Scotiabank (New York, NY)
- …control, finance, compliance , and audit teams in multiple geographies; presenting risk management findings at local and global committees, and regulators. ... Senior Manager, US Market Risk **Requisition ID:** 231997... in New York, NY to contribute to the market risk management of the US Credit Trading, US… more
- American Express (New York, NY)
- …analytics tools and data visualization. + Audit experience assessing/auditing technology risk management or functions such as: enterprise architecture, ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- Grant Thornton (New York, NY)
- …programs, and/or entity-level and business process controls for Internal Audit, or other risk management , compliance , and assurance activities + Strong ... As a Risk Advisory Senior Associate- Not-for-Profit and...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute ... document relevant risks and controls. + Present audit overviews and results to senior management , supported by sound awareness of portfolio risks, dependencies,… more
- TD Bank (New York, NY)
- …implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management /partners to develop proactive strategies, tactics, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...associated product areas. The role is highly visible to senior management and offers the opportunity to… more
- Truist (New York, NY)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
- Citigroup (New York, NY)
- …Price Risk Initiative. 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions and the initiative sets ... out to improve and enhance risk management controls and processes across Markets...AI or other means + Prepare presentations to update senior management and various governance committees on… more