- Citigroup (New York, NY)
- …Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... The Enterprise Data Office (EDO) Regulatory Management senior officer...Business Enablement Regulatory Management team and report to the Enterprise Data Office Regulatory Management Lead. Citi's Enterprise… more
- Cardinal Health (Albany, NY)
- …the patient + We promote a culture that protects information assets, manages risk and embeds security in people, process and technology + Defines solutions that ... sound collection of images and inspect to discern possible mitigation/remediation on enterprise systems. + Coordinate and provide expert technical support to … more
- TD Bank (New York, NY)
- …and verbal communication skills **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- Citigroup (Getzville, NY)
- …degree or equivalent experience, Master degree is a plus. **Job Family Group:** Risk Management **Job Family:** Enterprise Risk **Time Type:** Full ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- BMO Financial Group (New York, NY)
- …and administration of the Fixed Income compliance program. Coordinate and performs risk assessment , monitoring, testing and surveillance activities to ensure ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- Scotiabank (New York, NY)
- …within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...As the 3rd Line of Defence, Internal Audit provides enterprise -wide, independent, and objective assurance over the design and… more
- Citigroup (New York, NY)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise . Within ICM, the Credit Underwriting ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Citigroup (Queens, NY)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate...calibration, and model performance, as well as the functional assessment of using the model for regulatory and business… more
- American Express (New York, NY)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support the leadership in establishing and managing a comprehensive process for identifying,… more
- TD Bank (New York, NY)
- …credit deals + Contributes to credit applications with a high quality of risk assessment , credit structure, due diligence, and credit presentation + Contributes ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms… more