- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more
- Scotiabank (New York, NY)
- Senior Manager , US Market Risk **Requisition ID:** 231997...in New York, NY to contribute to the market risk management of the US Credit Trading, US ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank...challenges to businesses during their annual reviews, ensuring that risk management frameworks are robust and followed.… more
- City of New York (New York, NY)
- …advisor to DDC's General Counsel and the Commissioner. The Construction Risk Manager is responsible for assisting with overall management of comprehensive ... The Department of Design and Construction is seeking a Risk Manager to identify, assess and mitigate... retention techniques. Coordinates closely with operations /project management , while implementing risk management … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide… more
- Deloitte (New York, NY)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + ... Financial Services Senior Manager - Regulatory & Financial Risk ...operational evolutions + Direct working experience related to product management , regulatory compliance, risk management … more
- Deloitte (New York, NY)
- …a clear record of expertise, accomplishment, and impact + Experience in enterprise risk management , including designing and implementing risk frameworks, ... Risk Transformation Manager - FSI ...Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...years of experience managing in AML investigations, financial crime risk management , or a related field +… more
- Amazon (New York, NY)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and implement mitigation strategies - Build… more
- New York State Civil Service (Albany, NY)
- …for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations team. Duties include, but are ... Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of specialized… more
- American Express (New York, NY)
- …delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute ... accounting, and financial industry best practices relevant to the credit and fraud risk management , including technology and data implications. + Strong written… more