- Citigroup (Getzville, NY)
- …non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. + Proficiency in Excel and ... Individuals in the Enterprise Risk Management are entrusted with managing...proceedings closely. Drive regular communications with process stakeholders and senior management . + Establish clear operating model… more
- Citigroup (Getzville, NY)
- …and timely reporting of wholesale exposures. If you are passionate about risk management , data analysis, and possess excellent communication skills, this ... a perfect position for you. **Responsibilities** : + Perform Risk Management activities within the Monitoring and...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain… more
- MTA (New York, NY)
- Senior Manager Construction Risk Job ID: 12702...and Development ' s efforts to implement and oversee risk management for a medium - sized project ... days after their effective date of hire. JOB TITLE: Senior Manager, Construction Risk AGENCY: Construction &...staff. Responsibilities Promote, set up , and implement a risk management system, making it appropriate to… more
- Highmark Health (Buffalo, NY)
- …and staff. + Strong written and verbal communication skills for diverse audiences ( senior management , board, peer, and team). + Strong relationship building ... :** **JOB SUMMARY** This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Deloitte (New York, NY)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Coinbase (Albany, NY)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... **Job Description** The Senior Auditor (Model Risk ) is an...assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business… more
- Citigroup (New York, NY)
- …Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... The Senior Auditor is an intermediate level role responsible...of relevant experience in audit (external or internal) or risk management + General understanding of different… more