- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess … more
- TD Bank (New York, NY)
- …needs + Effectively communicates relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels ... AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management . Pro-actively escalate credit risk , operational risk , and events to management if ... and enterprise valuations; assign borrower rating, detailed action plans, exposure management strategies and account related admin duties . Review and process… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- TEKsystems (New York, NY)
- …role is in the Market Risk Control team and accountable for the core risk management responsibilities related to the US Prime Services business in a large ... issues + Monitor client portfolios and execute sound judgment to day-to-day risk management situations requiring escalation with recommendations on risk … more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- SHI (Albany, NY)
- …related field, or relevant work experience required + 5+ years of Risk Management experience with a strong understanding of operational risk and business ... Manager, the SRA plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls, and leading process… more
- 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