- City of New York (New York, NY)
- …sexual assault, stalking, and human trafficking. ENDGBV is implementing a citywide Domestic Violence High Risk Team (DVHRT) as part of NYC's commitment to reduce ... to oversee the implementation and operations of the DVHRT. The Domestic Violence High Risk Team will be part of ENDGBV's Family Justice Center and Survivor… more
- TD Bank (New York, NY)
- …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high - risk issues + Delivers relevant subject matter expertise and FCRM ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be.../ business / function knowledge for discipline supported + High level of complexity in operational / reporting /… more
- American Express (New York, NY)
- …Management - Risk Assessment to lead a diverse team of high -performing professionals focused on ensuring control management is embedded in the day-to-day ... senior management, to facilitate informed decision-making + Proactively identify areas of high - risk for intervention (eg, automated alerts generated for high… more
- Huntington National Bank (New York, NY)
- …Continuously monitor risk exposures and emerging threats within the BIN and High - Risk Clients ecosystem. + Lead investigations and root cause analysis for ... Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing… more
- TD Bank (New York, NY)
- …and manages risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Works closely with executive management team to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …when evaluating control effectiveness + Proactively help identify certain areas of high - risk for intervention (eg, automated alerts generated for high ... in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess,… more
- Citigroup (New York, NY)
- …International Risk (BIR) organization, with approval responsibility for the firm's high - risk credit portfolio across all lines of business and industries. ... Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of the exposure… more
- Deloitte (Williamsville, NY)
- …you will be responsible for supporting and optimizing technologies used to identify high - risk behaviors and offering innovative solutions to protect the Firm's ... As a Senior Risk Engineer in the Insider Risk ...Maintain the health of complex enterprise systems and troubleshoot high -volume data feeds. + Integrate data from various internal… more
- TD Bank (New York, NY)
- …and manages risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Works closely with executive management team to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Jacobs (New York, NY)
- …evaluation, prioritization, and update of risks for all Programs or Projects classified as A ( high risk ) or B (medium risk ). Monitor and measure the ... Jacobs is seeking candidates for a Risk Associate (Commercial/Technical) to implement risk management methodology and risk management tools, providing… more
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