- New York State Civil Service (Albany, NY)
- …Security, Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management , Policy Analysis * Data governance ... Policy, Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and three (3) years of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial ...and restrictions related to customers identified as posing increased financial crime risk , in compliance with the… more
- American Express (New York, NY)
- …law firm and/or in-house corporate legal environment + Experience with laws governing financial institution third party risk management , including the ... Counsel's Organization, the Director & Counsel - Third Party Risk Management will provide legal support to...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Bloomberg (New York, NY)
- …the Bloomberg Terminal to delivering analytics, news, and enterprise solutions to the global financial ecosystem. While data risk management is certainly not ... Data Risk Management Lead - Chief ...Data Risk Management Lead - Chief Risk Office...and/or data governance, or related areas, ideally in fintech, financial services, or another data-intensive tech environment + Demonstrated… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …business unit's exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, ... regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …superior and a good problem solver + Able to demonstrate strong knowledge of risk and financial management + Good communication and interpersonal skills; ... (eg, SR 11-7), and effectively managing the enterprise-wide model risk management program. The individual will collaborate...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more
- Citigroup (Getzville, NY)
- …field required. + 2-5 years' work experience in financial services + Experience in Risk Management / Risk and Controls, Compliance or Internal Audit. + ... issues impacting the RCSA program. + Support the RCSA's Continuous Risk Management (CRM) program in maintaining the ongoing identification, assessment and… more
- Aflac (New York, NY)
- …initiatives + CANDIDATE QUALIFICATIONS + 6+ years of relevant work experience in financial services risk management (preferably life insurance), either in ... (Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the...of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset… more