- SHI (Albany, NY)
- …+ 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project ... to business management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … 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 ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Broadview FCU (Albany, NY)
- …influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... the risk governance structure, ensuring a coordinated approach to risk identification, mitigation, and reporting . + Collaborate with senior leadership… more
- Truist (New York, NY)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
- American Express (New York, NY)
- … reporting logic changes. + Partner closely with cross-functional teams in Operational Bureau Governance, Risk Products & Data Strategy, and others within ... motivated and innovative US Credit / Debit Bureau Outbound Reporting Policy & Analytics team within the Credit and...Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and policies… more
- HUB International (New York, NY)
- …position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with RPW senior leadership to collectively support the ... providing a boundaryless array of business insurance, employee benefits, risk services, personal insurance, retirement, and private wealth management products… more
- City of New York (New York, NY)
- …audit recommendations stemming from external and internal audits. The Counsel for Audit, Risk Management and Compliance, reporting to the Deputy Director for ... This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, eliminating and preventing waste… more
- TD Bank (New York, NY)
- …and employees comply with Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk profile + Leads relationships ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- Sumitomo Pharma (Albany, NY)
- …+ Experience managing safety data, expedited individual and aggregate periodic safety reporting , signal generation, safety evaluation and risk management and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
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