- SolomonEdwards (Albany, NY)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... willing to work hands-on to drive key initiatives across compliance , operational risk management , and...maintain detailed project plans, timelines, and communication reports for senior management and risk … more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership,...+ Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management , and/or audit… more
- KeyBank (NY)
- … oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key ... 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr . Compliance Manager - Trust & Fiduciary...part in ensuring regulatory compliance and effective risk management … more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program +...may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides… 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
- M&T Bank (Buffalo, NY)
- …of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk or Treasury/Finance. This is a ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- KeyBank (NY)
- …+ Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and ... Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose...in financial institution (i. e., bank and securities industry), compliance , Risk Management , or audit… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and ... Description As the First Line Risk Senior Manager for the Embedded...MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles… more
- Bloomberg (New York, NY)
- …You To:** **AI Governance & Frameworks** + Enhance our enterprise AI Risk Management framework-including inventory, classification, and risk -tiering ... role in maturing our frameworks for responsible AI-partnering with senior stakeholders across Technology, Legal, Compliance , Data,...stakeholders **We'd love to see:** + Experience in Data Risk Management or direct collaboration with AI/ML… more