- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk ... business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management , policies… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...and standards lifecycles across both the US and the Enterprise sides of the Bank, executing required ad hoc… more
- American Express (New York, NY)
- …will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed ... given a suitable combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit lifecycle is preferred… more
- Citigroup (Getzville, NY)
- Operational Risk Management (ORM) is an enterprise -level independent risk management function responsible for enterprise -wide oversight and ... function oversees the design and implementation of the non-financial risk management framework. Key objectives of the...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more
- Scotiabank (New York, NY)
- … Risk Management Framework. The framework encompasses the key components of Enterprise Risk Management , including, but not limited to, Risk ... and high-performing culture. ** Senior Manager US Operational Risk , US Risk Management -...A minimum of 10+ years' experience working in an enterprise risk , role at a financial institution.… more
- Coinbase (Albany, NY)
- …metrics dashboards. * Enterprise risk alignment: Work in lockstep with Enterprise Risk Management to escalate risks through the enterprise ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...the implementation and maturity of our technology and security risk management program. Your risk … more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... new products, services, and business initiatives. + **Policy & Procedure Management :** Assist in the development, drafting, and maintenance of compliance-related… more
- City National Bank (New York, NY)
- …drive proactive risk management . * Strong ability to present risk insights and strategic recommendations to senior executives, board members, and ... committees. * Communicate T&I regulatory remediation emerging threats, and updates to senior management , Board-level committees, and external regulators. * Build… more
- Highmark Health (Albany, NY)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Bloomberg (New York, NY)
- …and operations for technical/ control functions such as information security, cybersecurity, and enterprise risk management + Proficient in the use of ... to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management...terminal is useful, but not required + Experience with Enterprise software applications eg SAP + Experience with data… more