- Deloitte (Williamsville, NY)
- As a Senior Risk Engineer in the Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting the brand and reputation of the ... Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and...and communicate findings. + Conduct in depth analysis of information received from various data sources: assemble, correlate, evaluate,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management ... Reviews performs second line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating… more
- Citigroup (New York, NY)
- …of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and well-prepared for ... feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Associate - Risk Data Management role will be within the Risk Department (RMDAD), ... Ensure timely, accurate and complete collection and aggregation of risk data. + Act as a data steward, providing...required + Education: BS/BA Required, preferred majors: computer science, information / data / system management; MBA or MS… more
- BlackRock (New York, NY)
- **About this role** **Business Overview** The Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise risks. ... RQA's mission is to advance the firm's risk management practices and deliver independent risk advice and constructive challenge to drive better business and… more
- Datavant (Albany, NY)
- …vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for ... identifying and acting on undiagnosed conditions (prospective suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review). You… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and impact of a risk event and understanding the… more
- Citigroup (Getzville, NY)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing that the policy documents… more
- City National Bank (New York, NY)
- *MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in...strategic plans. The function will act as proxy and information funnel, filter, and facilitator for the Technology &… more