- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Robert Half Finance & Accounting (New York, NY)
- …as scenario modeling and market forecasting upon management request. * Propose operational improvement to Front Office, Risk Management Manager, and Division ... Description Robert Half Financial Services are currently recruiting for Metals Market Risk Analyst role for a Global Commodity Trading firm based in midtown… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 -...comprehensive strategic support to the leadership team, ensuring that compliance with internal frameworks, processes, and procedures is rigorously… more
- Citigroup (New York, NY)
- …product + Ability to work well with cross-functional teams from Product, Sales, Credit Risk , Technology , Operations, Legal and Compliance + Strong written ... + Identifying and escalating emerging risks - credit, market, operational or legal - to senior management and Global...and helping to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and… more
- Highmark Health (Buffalo, NY)
- …alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- SitusAMC (New York, NY)
- …is responsible for evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective ... bank, all of which are supported by our service company which provides technology , operations, and functional services across the Group. **About Global Risk **… more
- Scotiabank (New York, NY)
- …mindset. + Strong knowledge of risk management functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data, model, IT/Cyber), ... Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more
- Deloitte (Jericho, NY)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing … more