- Cardinal Health (Albany, NY)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks, recommends … more
- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + Research ... **Overview:** Support the first line of defense risk management function by assisting with the identification...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (New York, NY)
- …support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress ... Serves as Bank-wide or industry expert in key area(s) of quantitative risk management. Provides mentoring, training, and guidance to less experienced analysts and… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- JPMorgan Chase (Brooklyn, NY)
- …in allowance for external disclosures and prepare internal management reports, including risk summaries for the Board Risk Committee. + Partner with the FESA ... Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the center...and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... risk oversight. This position is responsible for implementing ...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** Lead the development and execution of operational risk loss modeling and scenario planning program, supporting the overall non-financial risk ... planning, in-line with banking/regulatory expectations. + Take responsibility for assessing risk management and/or risk control policies and procedures. +… more
- 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
- City National Bank (New York, NY)
- *REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate, and periodically review… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The Operational Risk Management (ORM) organization within Global Risk and Compliance (GRC) is ... responsible for conducting independent oversight and testing to assess operational risk across all business units, functions, processes and geographies at American… more
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