- Citigroup (New York, NY)
- …maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- SMBC (New York, NY)
- …teams to ensure effective risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and resolution. + Contribute to the ... and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory committees. + Stay… more
- M&T Bank (Buffalo, NY)
- …expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- HSBC (New York, NY)
- …controls are in place for the regulations under oversight, including management of operational risk in accordance with policy and regulatory standards. + Advise ... processes for own function or region/country, to ensure adherence to policies and manage operational risk , with due consideration to both HSBC and area or… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director, US Liquidity Reporting & Analytics **Requisition ID:** 229651 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Elevance Health (Middletown, NY)
- …into Medicare risk adjustment performance, retrospective and prospective risk adjustment initiatives, operational effectiveness and efficiencies, provider ... **Medicare Risk Adjustment Advanced Analytics Analyst** **On-Site Requirement: Hybrid...risk adjustment related projects. + Collects and documents reporting and programming requirements from internal and external requestors… more
- Scotiabank (New York, NY)
- … management controls and measurement techniques, KRI/limit design and monitoring, and risk reporting based on a detailed understanding of underlying trading ... Strong knowledge of risk management functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data, model, IT/Cyber), financial (eg,… more
- Equitable (New York, NY)
- …The Financial Risk Manager role will be a critical part of the Financial Risk Management Team, reporting directly to the Head of Financial Risk . This ... adequacy of the balance sheet, its potential vulnerabilities, and opportunities to enhance our risk profile. + Support the preparation of reporting to the Board… more
- Santander US (New York, NY)
- …to senior management and risk committees as needed + Drive enhancement in risk reporting , analytics and controls framework + Contribute to development of ... product expertise with advanced understanding of margining methodology and operational set up of major central clearing houses and...major central clearing houses and will work shaping the reporting , monitoring and risk & liquidity management… more
- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:**… more
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