- TD Bank (New York, NY)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- PNC (New York, NY)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a… more
- Amalgamated Bank (New York, NY)
- …senior/executive management, and executive sponsors. Develop, establish, and report metrics data around third-party risk management activities on a regular ... Partnership: Acts as a liaison between internal/external auditors of the Third-Party Risk Management Program, providing requested data , reporting, KRIs/KPIs, and… more
- KeyBank (NY)
- …in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and techniques including ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or… more
- Trinity Health (Albany, NY)
- …patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- Bloomberg (New York, NY)
- …those for pricing derivative products across all major asset classes, including market data ; counterparty credit, XVA and initial margin; value-at- risk and other ... Quant Analyst - Market Risk Location New York Business Area Product Ref...in collaboration with our Model Validation, Engineering, and Product Manager partners. The QMLRA group has an open position… more
- Fannie Mae (New York, NY)
- …counterparty credit risk modeling, Current Expected Credit Loss (CECL) * Data science experience including predictive modeling, machine learning and big data ... a high-impact role where you'll lead audits across a wide range of financial risk models-Interest Rate, Market, Liquidity, and Counterparty Credit Risk . As a key… more
- M&T Bank (Williamsville, NY)
- …of enterprise-wide key performance/key risk indicators (KPIs/KRIs) to ensure effective data risk management. + Facilitate the remediation of data ... **Overview:** Manages the execution of a function within the Data Program for assigned business in areas of governance, quality, issue management, reporting, data… more
- American Express (New York, NY)
- … Risk , Business Administration, or related field + 5 years of experience in data governance, data risk , internal controls, or audit in the financial ... part of the journey, we are seeking a Senior Manager of ** Data Controls Design and Enablement**... data domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk… more