- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial ... Crime Risk Investigations manages/leads a team of investigators conducting end...Regulatory reporting requirements. The role requires the ability to lead , train and mentor teams in conducting thorough investigations,… more
- New York State Civil Service (Albany, NY)
- …of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) ... will be responsible for the oversight of Human Capital risk . The incumbent will lead a team...8 years (including 3 years of leadership experience) in operational risk management, compliance, human resources, or… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and... Lead special projects as requested by Management. Lead /mentor junior staff. + Maintain M&T internal … more
- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... structured products, alternatives, and advisory platforms **Skill in:** . Risk operations, work processes, internal controls and...management activities . Plan, assign, monitor, review, evaluate and lead the work of others . Coach and mentor… more
- Fiserv (New York, NY)
- …**What would be great to have:** + 5+ years of experience in an operational or risk management role. + Merchant acquiring knowledge. **Important info about ... on a global scale, come make a difference at Fiserv. **Job Title** Line of Business Risk Officer **What does a successful Line of Business Risk Officer do?** The… more
- M&T Bank (Buffalo, NY)
- …model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to...regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities… more
- JPMorgan Chase (New York, NY)
- …stakeholders. You will join a team of seasoned Compliance Conduct and Operational Risk (CCOR) professionals supporting JP Morgan's Asset Management business ... closed-end funds in alternative investment strategies in private market investments. You will lead regulatory and compliance risk oversight for some of the most… more
- Confluent (Albany, NY)
- …Translate risk management policies into scalable, repeatable, and efficient operational processes. + **Tooling & Automation:** Identify, implement, and manage ... enhance efficiency, reduce manual effort, and improve the overall user experience for internal stakeholders. ** Risk Metrics & Reporting:** + **Key Performance & … more
- Western Digital (Albany, NY)
- …can build the future of data storage. **Job Description** **Director, Risk Management** Employees can work remotely Full-time **Job Description** **Essential Duties ... & Responsibilities:** As the Director of Risk Management you will play a vital role in...a vital role in managing and optimizing supplier and operational programs that improve the bottom line and protect… more