- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- TD Bank (New York, NY)
- …of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and strategy at TD. Contributes to the development of the ... complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills...the optimal use of resources and leverages TD's operating model to maximize efficiency, effectiveness and scale + Plans… more
- TD Bank (New York, NY)
- …lifecycle. The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse ... + Implement and maintain strong controls to mitigate operational and financial risk . + **Stakeholder Management** + Partner with Front Office, Sales, Technology,… more
- American Express (New York, NY)
- …fraudsters. The successful applicant will play a crucial role within the Fraud Risk Management Team leading fraud strategy for agentic commerce payments as well as ... is to drive profitable business growth by reducing the risk of fraud while supporting the rapid roll out...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …responding to operational breakdowns + Managing Corrective Action Plans and Operational Risk Events as needed + Collaborating with peers to identify process ... and implement prevention strategies to strengthen controls and mitigate operational risk + Partnering with stakeholders, particularly Line of Business Compliance and… more
- American Express (New York, NY)
- …+ Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and sourcing activities. + Coordinate closely ... with the GCO team responsible for supporting third-party risk management to ensure alignment across the sourcing lifecycle. + Collaborate with stakeholders,… more
- PSEG Long Island (Bethpage, NY)
- …why we offer flexible work options depending on the role. In support of this model , roles have been categorized into one of three work location categories: 1. Onsite ... role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with… more
- Marex (New York, NY)
- …alerts from the company's Monitoring and Surveillance programs and advises on risk relevancy and possible SAR filing to the Head Transaction Monitoring and ... Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: + Conduct investigations… more
- SMBC (New York, NY)
- …**Role Objectives: Delivery** Responsibilities: * Responsible for effective credit and risk management, with emphasis on adherence to credit policy and requirements, ... financial analysis/modeling, risk evaluation, on-going portfolio maintenance activities, and as needed client support. * Oversee the overall credit worthiness of an… more
- Breaking Ground (Brooklyn, NY)
- …SSI/SSDI benefits. SOAR (SSI/SSDI Outreach, Access and Recovery) is an evidence-based model that helps individuals experiencing or at risk of homelessness ... who have serious mental illness, medical impairment, and/or a co-occurring substance use disorder apply for Social Security disability benefits. The SOAR Specialist is responsible for all aspects of the SOAR benefits processes and proactively sees each… more
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