- Highmark Health (Albany, NY)
- …business units to ensure secure and appropriate access to systems and data . Develops talent, addresses resource management, cultivates capabilities of staff, plans ... management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... with other business areas, the broader organization and enterprise control functions. + Effectively manage ad-hoc governance, risk...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- City National Bank (New York, NY)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS...Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of… more
- Citigroup (Getzville, NY)
- …metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, through the identification of key ... management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and...enhance front to back risk oversight and control . + Establish data sharing agreements, reporting… more
- TD Bank (New York, NY)
- …track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data Risk , and Vendor Risk , ... that provides oversight, monitoring and challenge on the orchestration, architecture, data governance, and workflow development supporting external risk … more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorganChase. Our Capital Risk Management (CRM) is an independent risk team and second line of defense function for capital management ... where Material Legal Entities (MLEs) are incorporated. Subgroups within CRM include Capital Risk Policy (CRP), Capital Risk Coverage and Capital Risk … more
- American Express (New York, NY)
- …* Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/ Senior Manager to drive ... of American Express. **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by reducing the risk … more
- TD Bank (New York, NY)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical… more
- CIBC (New York, NY)
- …Control Framework, which sets out the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve the ... the processes for assessing the design and operating effectiveness of the internal control environment, and we strengthen the CIBC Risk Management Framework with… more