- New York State Civil Service (Albany, NY)
- …ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly skilled data ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- Scotiabank (New York, NY)
- …Model Risk , Credit Risk , Operational Risk , and other risk disciplines. Perform risk management efforts for trading desks and products on the ... in New York, NY to contribute to the market risk management of the US Credit Trading,...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS:… more
- Deloitte (New York, NY)
- …a clear record of expertise, accomplishment, and impact + Experience in enterprise risk management , including designing and implementing risk frameworks, ... Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls...risk types (eg credit risk , liquidity risk , operational risk , compliance … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- BMO Financial Group (New York, NY)
- …and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- American Express (New York, NY)
- …Science, General Counsel Organization, Global Compliance and Ethics, Procurement & Supply Management , Operational Excellence, Risk Product. + Build the ... data investment, deliver data driven insights to improve return on investment, manage operational risk in third party relationship and in data integration and… more
- US Bank (New York, NY)
- …US Bank is seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for derivatives counterparties and & secured ... financing transactions counterparties. The counterparty risk management function is...quantitative market data methodologies (standardization, proxies, data cleaning, and operational processes). This includes how to measure the quality… more
- Citigroup (New York, NY)
- …Collaborate with financial risk , including credit risk , and non-financial risk , including operational risk experts, stress testing groups, and the ... Cost of Credit or Pre-Provision Net Revenue (PPNR) or Operational Risk and the Financial and Capital...Partner closely with the second line of defense Enterprise Risk Management (ERM) group to understand guidance… more
- Truist (New York, NY)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... may change from time to time. 1. Engage in risk management activities with the line of...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Deloitte (New York, NY)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more