- TD Bank Group (New York, NY)
- …role. Line of Business: Audit Job Description: The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit ... upcoming audits Responsible for planning of audits Responsible for contact with management regarding audit scope, status, and findings Works at direction of Audit… more
- Forvis Mazars (New York, NY)
- …and Corruption (ABC) and AML compliance system implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement ... detection and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines of business and ensuring… more
- Cover Genius (New York, NY)
- …are not Perfect, Traditional, Complacent or Cautious As a Risk and Compliance Manager within our Risk Management Team, you will oversee the company's ... Third-Party Risk Management (TPRM) program, lead Know Your Customer (KYC) requests,...managing and assessing vendor risk . As the Risk and Compliance Manager you will have… more
- Ripple (New York, NY)
- …management remains informed Provide expert guidance and strategic recommendations to senior management on credit and financial risk matters, enabling ... WHAT YOU'LL BRING: 10+ years of experience in credit risk management (preferred), financial markets,...virtual programming Generous vacation policy - work with your manager to take time off when you need it… more
- KPMG (New York, NY)
- …socialization/signoff with engagement leads and client management Design and implement non- financial risk management solutions and strategies for clients ... regulatory remediation, risk and compliance assessments, operational and enterprise risk management , and operational resilience Lead the delivery of small… more
- PricewaterhouseCoopers (New York, NY)
- …Master's Degree in Business Administration/ Management preferred - Proficiency as a risk manager , underwriter, broker, or actuary - Developing and managing ... Industry/Sector Insurance Specialism Financial Due Diligence Management Level Director...claims manager providing managerial and strategic insurance risk management advisory and merger and acquisition… more
- Mastercard, Inc. (Purchase, NY)
- …help people, businesses and governments realize their greatest potential. Title and Summary Manager , Global Product Management , Credit Risk Innovation Who is ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- BNP Paribas (New York, NY)
- …and local Business Management and other internal business partners (Public Affairs, Risk , Finance and ITO), and act as a key contact point Promote when relevant ... impact analysis and communicating to internal stakeholders Regulatory Change Management : Ensuring that new regulations impacting Global Markets activities are… more
- Cantor Fitzgerald Securities (New York, NY)
- …or related field. 5+ years of experience in electronic trading risk management , algorithmic trading oversight, or financial risk assessment. Strong ... are seeking a highly skilled Electronic & Algorithmic Trading Risk Manager to oversee electronic trading ...communication, and stakeholder management skills. Proficiency in risk reporting, data analytics, and financial modeling… more
- Early Warning Services, LLC (New York, NY)
- …control, or internal audit certification(s) First line of defense risk management experience in a regulated financial institution. Proficient in writing ... aligned to a Data and/or Technology team. Provide day-to-day risk management guidance and oversight as part...related field of specialty. 10 or more years of risk related experience in the financial services… more
