- Zurich NA (Albany, NY)
- …Engineering team is seeking a Senior Risk Engineering Consultant with Marine Risk Engineering experience to support Zurich Resilience Solutions This is a ... expertise with colleagues, business partners and customers through training delivery or participation in a Centre of Expertise or...America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk … more
- TD Bank (New York, NY)
- …Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for this team, including strategy, ... execution, delivery and reporting** . This role is responsible to...healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity. The role… more
- TD Bank (New York, NY)
- …issues and provides recommendations to senior management across the enterprise (including Global partners) + Recommends and implements solutions within own area ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...skills with the ability to articulate complex problems and solutions through concise and clear messaging. + Ability to… more
- Citigroup (New York, NY)
- …Lead Analyst is responsible for partnering with Services business teams to deliver AML- risk mitigated solutions for our Payments Intermediary (PI) customers. The ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the...role reports to the Head of Global Digital Solutions , Services AML, and conducts… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking (GTB) is the ... Senior Manager, Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 -...global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline… more
- SMBC (New York, NY)
- …Objectives: Delivery ** + Support the development and execution of risk strategies aligned with the Cash Management division's transformation goals. + Proactively ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with.... + Think creatively and challenge conventional approaches to risk management, offering innovative solutions to complex… more
- TD Bank (NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within ... Risk Management ("ORM") provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's ... thresholds, and escalation criteria. + Support the development and delivery of a firm-wide reputation risk training....to detail, and ability to formulate creative and innovate solutions to complex problems. + Excellent written and verbal… more
- American Express (New York, NY)
- …products, and capabilities. + Advise Business Tech partners around implementation and delivery of automated solutions processes, which impact AXP's internal ... forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you...in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal… more
- Citigroup (New York, NY)
- …to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions + Contribute ... Citi, the leading global bank, has approximately 200 million customer accounts...positive impact on the communities we serve. The **Regulatory** ** Risk Assessment Sr Lead Analyst** is responsible for leading… more
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