- MUFG (New York, NY)
- …Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , internal operational trends, and external risk events for potential ... analysis and risk mitigation recommendations including control environment performance and risk management plans in place for critical issues + Prepare key … more
- TD Bank (New York, NY)
- …this role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- Antech Diagnostics (New York, NY)
- …Global teams in developing, implementing, and maintaining cybersecurity governance and risk management practices, while ensuring new and continuous compliance ... standards and procedures. + Assist in the implementation and adoption of Mars established Risk Management framework for SDx in coordination with Mars GRC teams.… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...audits of the portfolio. + Ensure compliance with all audit and administrative requirements including adherence to internal… more
- American Express (New York, NY)
- …+ 8 years of experience in data management , data governance, risk management , internal controls or audit within the financial services industry + ... will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity,...on data control requirements and best practices + Support internal and external audits as well as second-line reviews… more
- American Express (New York, NY)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for a… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished ... Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards,... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- … oversight strategies and processes for the Bank's technology and enterprise data risk management practices. The individual will be accountable for establishing ... the second line of defense that are focused on risk identification and proactive risk management...status updates. Serve a departmental representative in discussions with Internal Audit . + Oversee the design and… more
- Santander US (New York, NY)
- …experience. - Required. 5+ years experience in Risk Management , Credit Risk , or Internal Audit with a minimum of 3 years within a Leveraged Finance ... to senior management . + Setting of appropriate internal credit risk ratings and regulatory ...transactions simultaneously. + Partnering with 1LOD, other 2nd Line Risk teams, Internal Audit and… more
- Datavant (Albany, NY)
- …multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management , and provider enablement. + Identify and ... management experience in healthcare, including ownership of clinical, risk adjustment, or provider-facing solutions. + Proven leadership experience managing… more