- 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 ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… 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
- Truist (New York, NY)
- …with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite ... may change from time to time. 1. Engage in risk management activities with the line of...with the line of business, proactively identifying existing and emerging risks, evaluating the significance of the risks, and… more
- Deloitte (New York, NY)
- …clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks, ... Senior Manager - FSI Risk , Regulatory &...Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Risk Manager - Data Risk Validation, is responsible for developing and performing ... activities to ensure the effectiveness and compliance of our data risk management practices. Responsibilities include establishing and implementing the… more
- Cardinal Health (Albany, NY)
- …IT Governance, Risk and Compliance functional roles such as IT Compliance, IT Risk Management , IT Audit, Enterprise Risk Management , etc preferred. ... management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within...(eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead… more
- Capgemini (New York, NY)
- …, you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory ... 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… 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
- Citigroup (New York, NY)
- …for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted timeframes, ... The Audit Manager is an intermediate level role responsible for...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Huntington National Bank (New York, NY)
- Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing ... standards, and procedures that align with the bank's enterprise risk management framework. + Partner with your...regulatory frameworks. Preferred Qualifications: + Certifications such as Certified Risk Manager (CRM), Certified Risk … more