- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Mizuho Corporate Bank (New York, NY)
- …new products + Lead the enhancement of infrastructure to implement new risk analytics models including controls to monitor their performance + Perform ... models at the firm. More specifically the VP will lead all risk analytics initiatives and development...enhancements and remediation plans + Work with stakeholders across business and functional teams during model development process +… more
- Capital One (New York, NY)
- …to identify and mitigate potential risks to the Company. The Global Payment Network Business Risk Office partners with business units to identify, assess, ... and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes ...of Retail Deposit Compliance efforts - Change Management - Lead change control efforts at the process… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist, Stress Testing & Scenario ... to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to … more
- Bloomberg (New York, NY)
- Product Owner - Third-Party Risk Management Platform Location New York Business Area Legal, Compliance, and Risk Ref # 10045684 **Description & ... continuous improvement efforts + Serve as the subject matter lead for third party risk tooling within...Archer, Prevalent, OneTrust, LogicGate) + Solid understanding of third-party risk principles (eg, segmentation, due diligence, control … more
- MUFG (New York, NY)
- …risk framework including operational workflow, limits monitoring, measurement, stress testing, controls and reporting + Conduct portfolio risk reviews as well ... existing models to ensure risks are appropriately captured + Lead a team of 3-5 risk professionals...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Cardinal Health (Albany, NY)
- …Security and Risk contributes to Cardinal Health_** Information Security and Risk develops, implements, and enforces security controls to protect the ... access controls . + Execute enterprise IAM programs with significant business impact, ensuring seamless access for employees, contractors, and customers. +… more
- Capital One (New York, NY)
- …advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Partner with ... for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as...regulatory relations and the Enterprise Services Risk (ESR) central audit team to lead … more
- Humana (Albany, NY)
- …develops and recommends controls and cost-effective approaches to minimize risks. The Lead Actuary, Risk and Compliance works on problems of diverse scope ... **Become a part of our caring community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and… more
- JPMorgan Chase (Brooklyn, NY)
- …a range of stakeholders from Front Office, Market Risk Coverage and other key business and control functions. This role will give you the chance to interact ... is your opportunity to shape the future of product control , managing P&L and risk with precision...managers, and senior finance management + Partnering with the business and its stakeholders to implement robust controls… more