- Wells Fargo (New York, NY)
- …the trading, investment, and mortgage servicing right portfolios (and associated risk management activities) across the organization. This position provides ... unique opportunity to gain a broad understanding of the risk management of models across the company,...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Insight Global (New York, NY)
- …third-party business continuity and training. Key Focus Areas: Application Risk Management : Evaluate application vulnerabilities, disaster recovery protocols, ... the controls environment to drive efficiency and shift from reactive to proactive risk management . Regulatory Engagement: Lead efforts around audits, exams, and… more
- Bloomberg (New York, NY)
- …products and services. Our focus is to address risks and related issues by providing risk management as a service, focusing on providing and delivering value to ... + Use Governance Risk and Compliance (GRC) tools to evidence risk management , monitoring, measurement, and reporting within the division + Follow… more
- SolomonEdwards (Albany, NY)
- …continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles and act as a thought leader within Internal ... computer science, or a related discipline. . Strong expertise in modeling concepts, model risk management , and risk domains such as credit, market,… more
- Truist (New York, NY)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging risks ... enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from… more
- Highmark Health (Albany, NY)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- Huntington National Bank (New York, NY)
- Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing ... of risk policies, standards, and procedures that align with the bank's enterprise risk management framework. + Partner with your team to prepare and present … more
- American Express (New York, NY)
- …+ Support development of next generation software products and solutions to solve risk management needs using the latest tools and technologies. + Collaborate ... Fraud Risk makes the right credit and fraud risk decisions that uphold operational excellence, drive growth, and accelerate innovation. It utilizes an array… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... field, preferred + 5+ years of experience managing in AML investigations, financial crime risk management , or a related field + Strong leadership and team … more
- New York State Civil Service (New York, NY)
- …Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of specialized ... Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more