- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- M&T Bank (Buffalo, NY)
- …or monitoring results collected and analyzed by team members for inclusion in monthly risk reporting to senior management . + Execute and validate fulfillment ... and executive technology and cybersecurity leadership, and to the Management , senior executives, and various Risk...of 9 years' relevant work experience in technology, cybersecurity, risk , audit, compliance , or other relevant function,… more
- Citigroup (New York, NY)
- …requests, to strengthen regulatory relations from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management ... disciplines. The position requires working closely with the senior management across risk segments...communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) + Business, Management ,… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management , and planning in line with ... delivery of projects to create shareholder value, and proactive management and mitigation of key tax risks, compliance...with the ability to communicate complex tax issues to senior management + Excellent interpersonal, business partnering… more
- City National Bank (New York, NY)
- …drive proactive risk management . * Strong ability to present risk insights and strategic recommendations to senior executives, board members, and ... committees. * Communicate T&I regulatory remediation emerging threats, and updates to senior management , Board-level committees, and external regulators. * Build… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Manager, Enterprise Risk **Requisition ID:**...which provides day-to-day strategic support to execute the US Risk Management 's mandate and ensure specific goals,… more
- Coinbase (Albany, NY)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project… more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk , Regulatory & Forensic Our... management (eg credit risk , liquidity risk , operational risk , compliance risk , ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more