- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Robert Half Finance & Accounting (New York, NY)
- …experience within a Bank or Commodity Trading firm, with strong knowledge of market risk management, P& L analysis, and internal reporting. Metals or Commodities ... front office. This role is primarily responsible for market risk management, P& L analysis, and internal ...approved risk limits, and escalate findings to Risk Management Manager and Division Manager… more
- KeyBank (Buffalo, NY)
- …and associated risk and operational programs to ensure consistency with internal and industry standards as well as current applicable banking rules, regulations, ... maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** +… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- KeyBank (NY)
- …maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + ... Bachelor's degree, + Minimum of 3 years of compliance, risk management, and/or audit experience with a... management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… more
- TD Bank (New York, NY)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- City of New York (New York, NY)
- …where appropriate. - Prepare recurring and ad hoc performance reports for internal staff, trustees, and external consultants. Risk Analysis & Monitoring: ... and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance… more
- MTA (New York, NY)
- …understanding of all cybersecurity domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience working ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707 Business Unit:...775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- Santander US (New York, NY)
- …or equivalent field. - **Preferred** . + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **5+** Years ... Make:** We are seeking a strategic and detail-oriented project manager to oversee third party vendor partnerships and lead...(KPIs) and generate reports for senior leadership. **Compliance & Risk Oversight** + Ensure compliance with internal … more