- Amalgamated Bank (New York, NY)
- …explain complex issues simply. + Ability to manage multiple priorities and high - risk audit engagements and supervising audit staff. + Exceptional supervisory, ... execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and controls… more
- TD Bank (New York, NY)
- …execute on ad-hoc standard and non-standard processes and requests of medium to high complexity with high - risk /financial impact + Identifies and investigates ... the front office and other groups globally to mitigate risk and deliver world class service to our global...create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy… more
- TD Bank (Granville, NY)
- …+ Oversees management of team requiring workforce to decision on acceptable level of risk -Low to High risk potential (loss/reputational) + Acts as the ... of the organization - identifies and manages risks, and escalates non-standard, high risk transactions/activities as necessary + Keeps abreast of emerging… more
- TD Bank (New York, NY)
- …of the organization - identifies and manages risks, and escalates non-standard, high - risk transactions/activities as necessary + Keeps current on emerging ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Microsoft Corporation (New York, NY)
- …and stakeholder engagement skills. + Experience supporting sales teams in regulated or high - risk industries is a plus. + Experience with Microsoft's Responsible ... qualifications** + Bachelor's Degree AND 8+ years experience in risk management, privacy, security, compliance, government intelligence, operations, and/or finance… more
- TD Bank (New York, NY)
- …risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues **Employee/Team Accountabilities:** + Participates fully as a ... 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
- TD Bank (New York, NY)
- …and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads initiatives/guidance as appropriate ... and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the… more
- Cardinal Health (Albany, NY)
- …suppliers, and other supply chain partners + Conduct in-depth reviews of medium and high - risk suppliers to identify and mitigate supply chain risk , providing ... processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular,… more
- Amalgamated Bank (New York, NY)
- …identifying and mitigating financial crime risks by conducting in-depth reviews of high - risk clients and transactions. This position supports the institution's ... and documentation. Analyst will review customer relationships that are designated as high - risk to determine if there is unusual activity or other risk… more
- Intuit (New York, NY)
- …cross-functional teams including product, engineering, data science, policy, and global risk teams.* Deliver high -quality insights and recommendations to senior ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team,...that protect our users and business. This is a high -impact, senior-level role suited for an experienced fraud analyst… more