- Cherry Bekaert (Albany, NY)
- …Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management , Technology … more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- KeyBank (NY)
- …excess of Key's risk tolerance. This position will be responsible for compliance oversight of Third Party Management , Shared Services lines of business ... Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and… more
- Bank of America (New York, NY)
- …stress to support our ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist** Operating within BAC's Risk ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New...Financing businesses and any concerns are appropriately escalated to senior management . Perform independent analysis to generate… more
- Bloomberg (New York, NY)
- …as key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory ... will identify and escalate top and emerging risks to senior management and to Compliance ... Risk Management ). + Passion for risk management and compliance , with… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... updates on transaction testing and identified data risks to senior management . + Perform data management...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within… more
- Santander US (New York, NY)
- …candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment ... + Collaborate with key stakeholders, including trading desks, IT, global and local risk management teams, and model validation units. + Effectively communicate… more
- TYLin (New York, NY)
- …Claims Administration to support the execution of our global insurance and risk management strategies. **Responsibilities & Qualifications** **What You'll Do:** ... to gather data, generate insights, and present recommendations to support informed risk management decisions. **What You'll Bring:** + Bachelor's degree… more
- Citigroup (Getzville, NY)
- …knowledge of financial and risk data, along with an understanding of regulatory, compliance , risk management , and financial management concerns. + ... Operational Risk Management (ORM) is an enterprise-level...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more