- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management , Policy AnalysisExperience implementing or ... Policy, Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and three (3) years of… more
- MUFG (New York, NY)
- …Board of Directors informed of the operation and progress of CUSO AML compliance and Financial Crime risk management efforts. + Execute against key Americas ... other requirements and initiatives. This role chairs the Americas Financial Crimes Management Forum and also provides...+ With GFCD partners, execute the US and Americas Financial Crimes Risk Assessment and reports, ensuring… more
- MUFG (New York, NY)
- …with banking regulators and law enforcement. + Thorough understanding of an effective financial crimes risk management framework. + Knowledge of Bank ... enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise-level Risk Management perspective. + Comfortable working in data tables… more
- Wells Fargo (New York, NY)
- …business focus + Excellent communication skills, with proven ability to present complex financial , risk management and policy topics tailored to audiences ... a culture of talent development and high performance to deliver strong data risk management , automation and efficient data governance processes. + Manage… more
- City National Bank (New York, NY)
- …CIA, etc. * Strong business knowledge of financial services * Understanding of Risk Management /Operational Risk Management * Strong knowledge of ... Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- CIBC (New York, NY)
- …+ You have solid understanding of regulatory expectations and leading practices of the financial industry specifically for risk management with an emphasis ... in their respective portfolio in all aspects of operational risk management (process, people, and systems) and...possess 10 years of relevant work experience in the financial industry is desired. Large Financial Institution… 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
- MetLife (New York, NY)
- …and highly collaborative team. The Senior Auditor is responsible for performing audits of financial , operational, and compliance risk management as well as ... through meaningful independent assurance and advice, while advocating for risk management and internal controls. We are...Preferred: * Bachelor's degree in accounting * Experience in financial risk , model risk , operational… more
- Fiserv (Albany, NY)
- …DIrector, Sales Executive, Decision Management **What does a successful Sales Leader - Financial & Risk Management Solutions do?** As a Sales Leader for ... the Financial & Risk Management Solutions division at Fiserv, you will spearhead a team of dedicated sales professionals, driving predictable and profitable… more