- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- American Express (New York, NY)
- …Enterprise Issue Management, Risk and Control Self-Assessment, and Enterprise Operational Risk Event Policies. + Supporting, as required, second- and ... + Bachelor's or master's degree. + Strong understanding of internal fraud, conduct risk , operational risk management, or regulatory compliance. + Proven… more
- KeyBank (Boulevard, NY)
- …BRIEF)** This ** Manager , BRC (BPRI)** position is within the Business Risk & Controls (BRC) organization's Business Process Risk Identification (BPRI) team. ... Manager , BRC (BPRI)'s primary responsibility is to lead a team of BRC Risk Advisor(s) to execute the Business Process Risk Identification (BPRI) program,… more
- Grant Thornton (New York, NY)
- As a Process Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and technology processes to provide clients with… more
- Coinbase (Albany, NY)
- …Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency.… more
- Insight Global (New York, NY)
- Job Description We are seeking a highly experienced Governance, Risk , and Compliance (GRC) professional to support a client in the Financial Services sector. This ... ideal candidate will play a key role in stabilizing, building, and accelerating risk and compliance maturity in a rapidly evolving environment. A strong focus will… 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
- SMBC (New York, NY)
- …in the Risk Management Coordination Team plays a pivotal role in operational coordination and facilitation of risk oversight processes across SMBC entities. ... materials for committee, regulatory, and audit submissions as well as timely escalation of risk -related matters to the Risk Coordination Team Lead and the Head… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute...in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational … more
- American Express (New York, NY)
- …on key risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , ... automation solutions where appropriate to enhance the efficiency and accuracy of risk reporting processes. + Risk Governance and Independent Review: o… more
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