- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- New York State Civil Service (Albany, NY)
- …Economics, Econometrics, Finance , Mathematics, Market Analysis, Quality Assurance, or Risk Management and three (3) years of specialized experience in ... ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly skilled data… more
- Highmark Health (Albany, NY)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- Mizuho Corporate Bank (New York, NY)
- …MUSO management . + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk … more
- Grant Thornton (New York, NY)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Risk Management , Information Technology, MIS, Business… more
- US Bank (New York, NY)
- …+ High ethical standards and sound judgement. + Incumbent has a bachelor's degree in finance , Economics, Risk management , or related field. + Master's degree ... and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk management strategies aligned with corporate strategies. + Lead… more
- Deloitte (New York, NY)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Mizuho Corporate Bank (New York, NY)
- SUMMARYManage and maintain a robust audit program and risk management framework, including leading and delivering the timely execution of audits and special ... projects specific to credit risk management . Contribute to the group's strategic...COMPETENCIESHolds a Bachelor's Degree or equivalent in business, accounting, finance , economics, computer science or management information… more
- Citigroup (Getzville, NY)
- …in managing complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line. Expertise in ... dependencies, and resource needs. + Leverage knowledge of Credit Risk Management to perform end-to-end review-challenge of...enterprise risk , credit risk , market risk , operational risk , risk… more