- Santander US (New York, NY)
- …+ Ensure compliance with internal policies and regulatory standards related to third-party risk management (eg, OCC, FFIEC, GLBA). + Support audits and ... or equivalent field. - **Preferred** . + **9+** Years Risk Management , Credit Risk or...**5+** Years in vendor management , procurement, project management , or banking operations . - **Required** .… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide… more
- Bloomberg (New York, NY)
- …Bloomberg's Multi-Asset Risk System (MARS) is a comprehensive suite of risk management tools that deliver consistent, consolidated results across the ... Ref # 10044995 **Description & Requirements** Bloomberg is a global leader in business and financial information, news and...various Asset classes + Prior experience in Portfolio and Risk Management Solutions such as Value At… more
- Grant Thornton (New York, NY)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control ... technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, Business Intelligence, or related… more
- American Express (New York, NY)
- …challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the organization's operations . **Key ... within the second line of defense for the Compliance Risk Management framework at American Express, a...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Bloomberg (New York, NY)
- …we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated global economic environment, we are looking ... plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...is to address risks and related issues by providing risk management as a service, focusing on… more
- Amazon (New York, NY)
- …to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Conduct in-depth research ... In this role, you will work closely with Amazon's global transportation businesses to build risk intelligence...reporting relationship - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Bloomberg (New York, NY)
- …we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated global economic environment, we are looking ... plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...is to address risks and related issues by providing risk management as a service, focusing on… more
- City of New York (New York, NY)
- …security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security and privacy ... four years of satisfactory full-time experience related to information technology service management , process management , operations ; 2. A baccalaureate… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more