- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our team currently operates ... matter" at a frequency determined by the business._** The _Financial Crime Risk Investigator II_ conducts investigations of moderate complexity for both internal and… more
- City of New York (New York, NY)
- …risk ODSM management. - Work with CISO, allocate and manage funding for all information security activities. - Work with GRC Manager measure and monitor cost, ... Agency's cyber security program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to… more
- AIG (New York, NY)
- …Atlanta, Los Angeles, Houston, San Francisco, Scottsdale OR Denver. Production Specialist, Builders Risk This underwriting role will be an ideal next step in your ... opportunity for a Production Specialist on the US Builders Risk team specializing in underwriting primary, shared & layered...and robust reviews of claims history and general company information . + Your relationships with brokers will be key… more
- The Hartford (Melville, NY)
- …insured's, making presentations, working with claims and underwriting, etc.* Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies.… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data analysis ... 3 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination + At… more
- World Insurance Associates, LLC. (Syosset, NY)
- …components of the program include In addition to the work, you do with your manager daily, you'll have the opportunity to participate in programs and events over the ... in May 2027 or December 2026. (Graduates and students enrolled in Insurance and Risk Management programs strongly preferred) + Must be willing to work onsite, M-F… more
- S&P Global (NY)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Capital One (New York, NY)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... protecting our customers to our associates. As a Senior Manager , You will play a leading role in delivering...with critical impact. You will work with the other Information security consultants, business, technology and risk … more