- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (New York, NY)
- …markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of understanding of ... and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy/guidance and ensures appropriate escalation… more
- TD Bank (New York, NY)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- Albany Medical Center (Albany, NY)
- …units in meetings across, and at all levels of, the medical center + Maintain risk assessment procedures at enterprise and application level + Coordinate ... only to management. This role entails significant responsibility in maintaining overall risk profiles for the organization and major systems; playing lead advisory… more
- Citigroup (New York, NY)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise ... Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** For… more
- American Express (New York, NY)
- …(eg, CISSP, CISM, CISA, CRISC, CompTIA Security ) + Understanding of risk assessment methodologies, frameworks, and industry standards (eg, COSO, COBIT, ... **Job:** Technology **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010637 more
- American Express (New York, NY)
- …for providing strategic support of department-level change initiatives related to enterprise risk framework updates, audit process and system changes, ... role builds alignment between the internal audit function and enterprise risk management priorities to drive consistent...risk management, or controls. + Strong understanding of risk frameworks control assessment processes, and internal… more
- KeyBank (NY)
- …Act, and OFAC) + Possess expertise in the Risk & Control Self- Assessment framework and related Enterprise Risk Management guidelines, procedures, and ... enterprise AML/OFAC Risk Assessments and the Risk and Control Self- Assessment (RCSA). Work with...compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise… more
- Axis (New York, NY)
- …the Business Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do in this ... Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/Compliance, and...The specific salary offer will be based on an assessment of various factors, including the experience of the… more
- American Express (New York, NY)
- …+ Knowledge of Compliance risk management processes including compliance risk assessment , testing and monitoring, training, reporting, complaints management, ... experience in the areas noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management /… more