- Formation Bio (New York, NY)
- …faster and more efficiently.About the PositionWe are seeking an Associate Director, Program Management to drive the execution of critical drug development ... ensuring seamless cross-functional coordination and execution.As a key member of the Program Management team, you will be responsible for translating strategy… more
- Forvis Mazars (New York, NY)
- …and assisting clients on requirements of their BSA/AML and Sanctions Compliance Program , including customer lifecycle support (eg, KYC, Enhanced Due Diligence (EDD) ... and Corruption (ABC) and AML compliance system implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: ... procuring adequate OCIP coverages, for all OCIP programs. Provides financial modeling and reporting to senior management ...and security data to all related departments to support risk management activities regarding and recommends action… more
- Early Warning Services, LLC (New York, NY)
- …business lines. This role is designed to ensure 1LOD regulatory and audit management risk program is implemented consistently and operating effectively ... , and Compliance in support of the company's 3LOD program . Work with Compliance and other Risk ...audit certification(s) First line of defense risk management experience in a regulated financial institution.… more
- Sun River Health (Peekskill, NY)
- …responsible for managing the initial intake process for prospective care management patients by reviewing risk stratification, receiving internal referrals, ... role will work with nursing care coordinators to enroll patients in high- risk care management services. Responsibilities: Answer incoming alerts, calls, emails,… more
- CLS-Group (New York, NY)
- …oversight arrangement established by 23 central banks whose currencies are settled in CLS. CLS Risk Management is led by the Chief Risk Officer (CRO), who ... Officer and, to ensure independence, also reports to the Risk Management Committee of the CLS Group...risk models such as indicators of sovereign credit risk and measures of settlement member financial … more
- Cover Genius (New York, NY)
- …our Risk Management Team, you will oversee the company's Third-Party Risk Management (TPRM) program , lead Know Your Customer (KYC) requests, and ... been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1...this role, you will have strong knowledge of Third-Party Risk Management (TPRM) and KYC processes, with… more
- American International Group, Inc. (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio ... Excellence (CoE) in Bangalore, India. The North American Catastrophe Risk Management team is part of a...you. That is why we created our Total Rewards Program , a comprehensive benefits package that extends beyond time… more
- Morgan Stanley (New York, NY)
- …- Manage complex program life cycles including planning, resourcing, governance, issue/ risk management and stakeholder reporting. - Partner with the GFC ... to diversity and inclusion, and giving back. About Global Financial Crimes (GFC) In GFC, you will play a...strategy group, you will be driving initiatives within our Program Management and Execution team and assist… more
- Santander Bank (New York, NY)
- …. You will be responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk -based processing and ... 1st Line of Defense ("1LOD"), providing appropriate challenge around risk ratings / credit analysis / financial ...or equivalent work experience. - Required. 9+ years in Risk Management , Credit Risk or… more
