- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a high ... Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 -...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) What You'll Be Doing Capital Markets Risk Management (CMRM) supports the Strategic Business Units (SBUs) in ... the measurement, monitoring and control of market, trading, operational and trading credit risks, maintaining consistent corporate governance standards, through a… more
- CVS Health (Albany, NY)
- …and ensure compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge ... day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst, where...to the development of process flows, data models, and technology requirements for the ETPRM program. + Collaborate with… more
- Scotiabank (New York, NY)
- …mindset. + Strong knowledge of risk management functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data, model, IT/Cyber), ... Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... business specific guidelines and required technology solutions. You will get opportunities to support the...novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as support… more
- Citigroup (Getzville, NY)
- …in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , risk identification, risk appetite, etc.) ... in managing complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line. Expertise in… 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
- 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