- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- Bank of America (New York, NY)
- …risk ratings and recommend risk limits and guardrails based on clients' risk profile + Liaise with Legal to negotiate relevant documentation for trading ... Sales & Trading, 2nd Line Risk , Credit Risk review and Audit functions, and LOB management . + Conduct ad-hoc portfolio reviews and prepare management… more
- Citigroup (New York, NY)
- … management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... stakeholders in other control functions such as finance, audit, legal and compliance, as well as senior leaders across...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Amazon (New York, NY)
- …Bachelor's degree or equivalent - 6+ years of compliance, audit or risk management experience - Experience building cross-functional partnerships and influencing ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- SMBC (New York, NY)
- … management of enterprise-wide security initiatives related to insider risk + Experience building successful sustainable relationships across lines of business ... benefits to its employees. **Role Description** Establish and manage a comprehensive Insider Risk program for SMBC Americas Division The candidate must be a highly… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Legal Assistant ( Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J1224-1541 ... cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant ( Management Analyst I), you will… more
- Santander US (New York, NY)
- …Required.Master's Degree Business or equivalent field. - Preferred.4+ Years Front Office Risk Management , or related experience. - Required.* Self-motivated and ... risk dislocation in order to exercise mitigants and legal rights + Coordination with Sales, Market Risk...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Amazon (New York, NY)
- …support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and implement mitigation strategies - Build ... for compliance and business leaders - Scale transportation knowledge and risk management techniques cross-functionally through training and development About… more
- WTW (New York, NY)
- …**Qualifications** **Experience** + 10+ years of experience in insurance, reinsurance, or risk management , with significant experience in captive insurance, ... a national cross-industry specialist role, focused on developing new captive management clients, retaining existing ones, and supporting CRB operations by… more