- 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
- Citigroup (New York, NY)
- …+ Ability to work well with cross-functional teams from Product, Sales, Credit Risk , Technology , Operations, Legal and Compliance + Strong written and verbal ... report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk...+ Identifying and escalating emerging risks - credit, market, operational or legal - to senior management and Global… more
- Mizuho Corporate Bank (New York, NY)
- …third-party, and technology resilience capabilities in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess ... key resilience domains-including cybersecurity, disaster recovery, business continuity management, technology , and third-party risk -the program lead will… more
- TD Bank (New York, NY)
- …+ Coordinates activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team operates in compliance ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- Deloitte (Jericho, NY)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... risk management, internal control management, process, data and technology controls, or related standards and frameworks in the regulatory reporting… more
- Datavant (Albany, NY)
- …challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional, educational and ... realize our bold vision for healthcare. **Role Overview** As a Product Manager, Risk Adjustment Analytics Products, you will contribute to the strategy and execution… more
- Sumitomo Pharma (Albany, NY)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and ... implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that the controls...or more years of experience with a total Information Technology (IT) environment + Two or more years of… more
- MUFG (New York, NY)
- …to senior management. * Facilitate interactions between front office, finance, legal, risk , and technology teams. * Produce ad-hoc reports detailing positions, ... analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more