- TD Bank (New York, NY)
- …of the customer experience and customer friction + Owns and drives external fraud risk governance and operational risk management programs and routines ... fraud risk + Reviews and challenges the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense + Builds and… more
- Bloomberg (New York, NY)
- …operations, partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. You ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...opportunity to deliver a blend of strategic, financial and operational analysis, draft process documentation, drive process improvements, and… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Mizuho Corporate Bank (New York, NY)
- …operations, balance sheet management, liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk , regulatory reporting, ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities… more
- Citigroup (New York, NY)
- …front office or risk management capacity + Experience in one or more primary risk stripes (Market, Credit, Operational Risk , Model Risk ) is preferred ... and Commodities). Working in partnership with each of the risk stripes - Market, Credit, Operational and... colleagues to drive effective implementation of the E-Trading Risk Management Framework + Represent ETRM in control… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Grant Thornton (New York, NY)
- …financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the ... As a Process Risk Manager, you will get the opportunity to...internal audit experience preferred + Experience performing financial and operational audits, as well as business process control… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk Management (FCRM)… more
- US Bank (New York, NY)
- …The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent ... of the derivative portfolio for internal and external constituents and manage the control framework under which counterparty risk is governed. The person will… more
- TD Bank (New York, NY)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the… more
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