- City National Bank (New York, NY)
- …closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, ... *VENDOR RISK ANALYST* WHAT IS THE OPPORTUNITY? This position...as vendor scorecards and ongoing monitoring artifacts * Perform data analysis and draw conclusions as it related to… more
- TD Bank (New York, NY)
- …compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments related to ... quality assurance of alert disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective… more
- PNC (Albany, NY)
- …to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will be a key member of ... knowledge to drive and inform client selection, portfolio management, risk assessment, transaction structuring, and underwriting policies. Further, their familiarity… more
- KeyBank (NY)
- …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... effective operations management for respective function Maintain highest level of data and regulatory integrity Maintain proper internal and externally regulated… more
- City of New York (New York, NY)
- …network logs and flows, aggressively monitor the Identity and Access Management (IAM) program , and data and usage discovery for investigations of employees. ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality Strategy: ... from multiple sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Help to ensure… more
- AIG (New York, NY)
- …and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a ... Senior Audit Manager , you will be part of IAG's Core Technology...+ Participate in the development and execution of a risk -based audit plan and lead the full audit lifecycle… more
- CVS Health (NY)
- …and every day. **Position Summary** CVS Health has an exciting opportunity for a Project Manager to join our Risk Adjustment Analytics team! In this role you ... will serve as a hybrid project manager and subject matter expert in Medicaid ...partners. You will also perform statistical analyses to generate risk adjustment reporting and provide data -driven insights.… more
- TIAA (New York, NY)
- …by partnering with deal teams to help structure, review, approve, appropriately risk -adjusted assessments in line with NGC's risk profile. While Deal ... the team achieve smooth closings and understanding the overall risk tolerance strike zone. Additionally, the Credit Team takes...deals post-close with investors and other stakeholders. The Sr. Manager , CPACE Credit role supports the Credit Team in… more
- AON (New York, NY)
- Do you have experience in Commercial Risk ? Are you an inquisitive, organized, meticulous individual who would like to apply their experience to our dynamic and ... industry? If so, this may be the next step in your career! This Account Manager role is a hybrid role working both virtually and from our beautiful, New York,… more
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