- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 -… more
- Citigroup (New York, NY)
- …manages IA's relationship with multiple internal and external stakeholders, including senior risk and business executives, and core-college regulators. + ... The Audit Director for Enterprise Risk Management (ERM) is a senior ...the design and operating effectiveness of controls supporting enterprise-wide risk management activities across the first and… more
- MUFG (New York, NY)
- …a portfolio of sponsor and corporate leveraged loans. They will work closely with senior members of the business line and provide structuring and legal ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...sub-sectors in which they operate. + Advise the Business Line on credit risk issues/terms and conditions… more
- Citigroup (New York, NY)
- …has created the Enterprise Data group. Enterprise Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk ... to designing our digital architecture and ensuring our platforms provide a first -class customer experience. We reimagine client and partner experiences to deliver… more
- Citigroup (Getzville, NY)
- …by their manager. **Qualifications:** + Relevant experience in risk and controls ( First , Second or Third Line ) and/ or a strong background in Operations. ... requires the identification of control/testing design matters for escalation to senior management, inputs to process enhancements, technical strategy, and work… more
- Coinbase (Albany, NY)
- …time zones. *What you'll be doing (ie job duties)* * Lead and oversee the second line technology and security risk team, framing and driving the vision for a ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...that grow with the business. * Facilitate periodic second line technology and security risk assessments across… more
- Sumitomo Pharma (Albany, NY)
- …input, ensures compliance with regulations/internal SOPs, and fosters a culture of "Safety First " in line with -SMPA's values and related behaviors. **Key Core ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Scotiabank (New York, NY)
- …design effectiveness of risk management functions, including interaction with the first line and stakeholder and regulatory reporting. + Review the ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- New York Power Authority (White Plains, NY)
- …quantitative analysis on models and assessments of their risks, coordinate with the first line to conduct testing of critical models and document results. ... reports and related materials for the Enterprise and Operational Risk website. + Work with senior EORM Team members to establish and implement the Enterprise… more
- Navient (Albany, NY)
- …something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As ... their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free… more