- Capital One (New York, NY)
- …the planning, execution, and documentation of control testing activities aligned with regulatory, risk management , and compliance requirements + Review and ... highly skilled professionals. We operate at the forefront of risk management , providing support for novel and...Controls Testing (BCT) team within the Enterprise Services Core Risk Controls Governance & Testing (CGT) team,… more
- TD Bank (New York, NY)
- …certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides… more
- Capital One (New York, NY)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... (CORE) organization. You will apply your Tech and Cyber risk management skills and analytical skills to...risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for ... provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The… more
- Capital One (New York, NY)
- …Payment Network Business Risk Office Governance team ensures effective governance and risk management across Discover Network, Diners Club ... Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and... risk frameworks, manages issues and complaints, ensures compliance , supports change management , and fosters a… more
- Citigroup (Getzville, NY)
- …by working with each business to develop a consistent approach to credit risk management , controls, and governance to drive targeted infrastructure ... or system process issues. This involves close coordination with Trading, Sales, Risk Management , Technology and Operations. + Monitor the settlements exception… more
- Santander US (New York, NY)
- … Management /Controls - Required. + Strong market risk management principles, methodologies and tools, governance principles and activity preferably in ... candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment… more
- M&T Bank (New York, NY)
- …framework and assess adequacy and timeliness of remediation. Escalate identified gaps to risk governance committees and executive management , as necessary. + ... provides management and delivery of second line risk management services and oversight in line...the team. + Lead and/or participate actively in various risk committees, deliver effective governance and assess… more
- Citigroup (New York, NY)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- M&T Bank (Buffalo, NY)
- …assessment on a recurring and ad-hoc basis in support of achieving the Bank's risk management objectives and regulatory compliance . + Develop and maintain ... risk identification, risk policies and governance and regulatory compliance . + Maintain and...compliance with critical regulatory requirements and achieve organization-wide risk management objectives. Interact on a broad… more