- US Bank (New York, NY)
- …ETF options. Additional responsibilities include activities that are required regulatory compliance such as risk process for accepting non-standard securities ... counterparty related model documentation and sign-off on key assumptions. Liaison with technology and other key groups regarding counterparty risk infrastructure… more
- Mizuho Corporate Bank (New York, NY)
- …third-party, and technology resilience capabilities in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess ... key resilience domains-including cybersecurity, disaster recovery, business continuity management, technology , and third-party risk -the program lead will… more
- Fiserv (New York, NY)
- …advise, solution, and strengthen their fraud defenses. + Ensure regulatory and compliance alignment across fraud strategies, policies, and operational practices. ... on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of Fraud Risk Management for… more
- Cardinal Health (Albany, NY)
- …assess potential risks and vulnerabilities across the organization, including operational , regulatory, technology , financial, strategic, and reputational risks. ... risk -conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of ...compliance teams to ensure alignment and coordination of risk management efforts. + Provide risk reporting… more
- Lincoln Financial (Albany, NY)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Deloitte (New York, 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
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...to understand and work comfortable in an area where technology , pricing methodology, regulations and product applications change constantly.… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- MetLife (New York, NY)
- …Proposition Join MetLife's Retirement and Income Solutions (RIS) business and lead our Risk Solutions Contracts team. In this key role, you will set the direction ... optimization by driving the integration of AI and other technology solutions into our BAU processes. Additionally, you will...will serve as the key point of contact with Risk Solutions business leadership, key stakeholders and state insurance… more