- Citigroup (New York, NY)
- …climate, and concentration risk management . + Strong knowledge of financial institution operations, products, and services . + Skills: + Proven ability to ... policy documents. This role requires a deep understanding of financial institution risk management , regulatory...management or a finance function within a bank, financial services consulting firm, or regulatory body.… more
- Insight Global (New York, NY)
- Job Description The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, preparation of audit ... projects and teams -Plan audits and manage time and staffing -Communicate with management about audit progress and findings -Review team members work and provide… 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 Manager, Financial ... and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM)...banking experience or are just starting your career in financial services , we can help you realize… more
- New York State Civil Service (Albany, NY)
- …strong problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The ... of Financial Services Specialist 2 ( Risk ) in the Entity Risk Management...that apply may not be scheduled for an interview.Public Service Loan ForgivenessEmployment with New York State qualifies an… more
- Santander US (New York, NY)
- …Bachelor's degree in Finance or Accounting + 10+ years of experience in financial services and risk management required + At least 5 years of ... Santander is a global leader and innovator in the financial services industry. We believe that our...track record, leverage, investor base, liquidity, risk management , portfolio valuation, internal controls, service providers,… more
- Citigroup (New York, NY)
- …of best practices **QUALIFICATIONS:** + 15+ years of experience in financial services and risk management required + Ability to understand capital ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk … more
- 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 ... visas. Brian TigheBox SDGA-FSS2PA-10624New York State Department of Financial Services Office of Human Resources Management One Commerce Plaza, Suite… more
- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management , Policy AnalysisExperience implementing or ... NY HELP No Agency Financial Services , Department of Title Data...Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and three (3)… 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… more
- KeyBank (NY)
- …laws and regulations, as applicable. + Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on ... - Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes...Risk & Control Self-Assessment framework and related Enterprise Risk Management guidelines, procedures, and requirements. +… more