- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a high ... Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 -...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- KeyBank (NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... the status quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent Second Line of… more
- Highmark Health (Albany, NY)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk … more
- Citigroup (Getzville, NY)
- …of reported data. + Proactively identify and report data quality issues, including Operational Errors and Technology Errors, within the Risk and Control ... **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic… more
- Santander US (New York, NY)
- Sr. Associate, Credit Risk , Liberty Street, New York NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... third party vendor partnerships and lead cross functional projects that drive operational efficiency, compliance and value creation. This role will be responsible… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts ... to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund...delegate, and meet deadlines. + Advanced knowledge of the operational , accounting, credit, regulatory, market and technological risks within… more
- Deloitte (New York, NY)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk...as master agreements, confidentiality agreements and teaming agreements. Owns risk consultation and contracting review of scope of work/SOW… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... of scrutinizing novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as support adoption of Product… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data governance, improve operational data quality, lead data… more