- SMBC (Albany, NY)
- …can have unexpected impacts on other parts of the bank - and how to build risk controls to identify and mitigate those risks. The position also requires strong ... nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving...to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing… more
- BMO Financial Group (New York, NY)
- …The **Director, Commodities Trading Risk Strategy** , will lead first-line risk oversight for the Commodities Trading business , spanning energy, metals, ... Markets and plays a critical part in ensuring robust risk governance, strategic oversight, and control enhancement...by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create… more
- Citigroup (New York, NY)
- …Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... provide big picture decision making + Ability to conduct business due diligence and assess a counterparty's strengths and...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Zurich NA (Albany, NY)
- …certifications in Fleet/Transportation Safety + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of ... Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk...in conjunction with underwriting professionals and agents across company business segments. Final candidates will be subject to a… more
- Bank of America (New York, NY)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate ... the Business areas with objective guidance on regulatory compliance controls , processes, and implementation of Compliance programs to mitigate risk .… more
- Coinbase (Albany, NY)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...as we expand our business * Own reporting processes and communication with relevant… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...reporting and operational processes. A strong understanding of both business process and IT controls is critical.… more
- Citigroup (New York, NY)
- …for others and where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data ... external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities such as the… more
- City of New York (New York, NY)
- …monitoring compliance with cost control policies and procedures, leading project controls efforts in cost and risk management, supporting project managers in ... Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or...NYC Department of Design and Construction, Division of Project Controls , seeks a Senior Project Controls Specialist.… more
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