- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth...Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of… more
- MUFG (New York, NY)
- …credit files, financial documents, projections, and research industry trends to identify risk potential within portfolios. + Evaluate MIS data and identify ... informative reports, following CEA report standards and guidelines, for senior management to support REM results. + Clearly communicate...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- Indeed (New York, NY)
- …Enterprise Risk Management (ERM) practices within Internal Audit, applying data -driven approaches to enhance risk identification, assessment, and monitoring. ... relevant parties. **Responsibilities** + Contribute to the development of Enterprise Risk Management (ERM) practices by applying data analytics to identify,… more
- Capgemini (New York, NY)
- …risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control...with a focus on operational risk , resiliency risk , IT risk , data privacy… more
- Conifer Realty LLC (Rochester, NY)
- …Conifer's captive insurance company and Risk Management function, ensuring incident data , claims management, and loss control programs are fully integrated ... and loss control recommendations. + Deliver quarterly security, safety, and risk management briefings to senior leadership and the Board, including law… more
- MongoDB (New York, NY)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide ... and providing general administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager -… more
- M&T Bank (New York, NY)
- …for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model ... The credit model development team is looking for a senior model developer that will manage a team of...time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate… more
- American Express (New York, NY)
- …interacting with regulatory agencies and managing regulatory exams. * Experience with data analytics and risk management practices. * Be self-motivated, ... design and effectiveness and process assessment. * Experience in analyzing data , interpreting results, identifying potential discrepancies and/or risk and… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You adapt to change, ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Dynamic Audit Resourcing… more
- TD Bank (New York, NY)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
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