- TD Bank (New York, NY)
- …maintain an efficient interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + ... controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The...Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- BlackRock (New York, NY)
- **About this role** **About the Company:** BlackRock is the largest asset- manager in the world and its mission is to help investors build better financial futures. ... (exchange-traded funds), and other pooled investment vehicles. BlackRock also offers risk management, advisory and enterprise investment-system services to a broad… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- KeyBank (NY)
- …in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical regression ... standards and FARB methodologies. + Perform research and development related to FARB risk monitoring and regression model review. + Prepare reporting of analysis… more
- Bank of America (New York, NY)
- …the position will assist with efforts to ensure the capacity models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen ... best-in-class outcomes + Help with documentation and other efforts to adhere to Model Risk Management (MRM) guidelines Required Skills: + Bachelor's degree in… more
- BlackRock (New York, NY)
- …(BAU) processes and produce platform-wide metrics to better understand the highest areas of risk in our oversight model . + Provide thought leadership and guide ... About BlackRock Elevate your career by joining the world's largest asset manager ! At BlackRock, we foster an environment that values positive relationships and… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...generated from analytics and reporting to advance the operating model / processes and elevate service quality. Facilitates the… more
- Citigroup (New York, NY)
- …target market approach. CLM plays a critical role of the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more