- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101. + Expertise in business processes, regulatory requirements, risk management , internal control management , technology controls, and ... Manager , Regulatory Reporting Our Deloitte Regulatory, Risk...and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational /data controls, and… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational , enterprise, and fraud policies designed ... credit risk controls. The role brings an exciting opportunity to define risk management policies for existing American Express customers. This team supports… more
- TD Bank (New York, NY)
- …primary accountability is providing a comprehensive and diverse range of risk management expertise. The Risk Manager I investigates, creates, implements ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** Team...behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate… more
- Capital One (New York, NY)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... Senior Manager , Business Controls Testing, Enterprise Services Risk...Testing (CGT) team, you will partner across Enterprise Services, Risk Management Partners, and Business Units to… more
- American Express (New York, NY)
- …practices, themes, etc. across the enterprise **Minimum Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or ... Risk Reduction team is looking for a Risk and Control Manager who will be...Internal Audit function) Understanding of critical operational risk management lifecycle activities + Strong project… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Deloitte (New York, NY)
- …to communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Recruiting for ... Financial Services Senior Manager - Regulatory & Financial Risk ...management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk… more
- Bloomberg (New York, NY)
- …background in Information Security, Operational Resilience, Technology Audit and/or Risk Management . You will work with Bloomberg departments and ... Vendor Risk Manager (6 Month Contract) - Chief Risk...else. It's up to you to make it happen. Vendor Risk Management (VRM) is part of the Chief … more
- Dow Jones (New York, NY)
- …best practices in risk and media security. + Project management : effectively manage multi-tasking, covering research, coordination, operational planning, ... _We are seeking a dynamic, mission-focused, and proactive contributor, with hands-on operational risk , resilience, and security expertise, a desire for… more