- BMO Financial Group (New York, NY)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... measurement & reporting on the status of the market risk governance program to internal & external... situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market… more
- Coinbase (Albany, NY)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... custom risk management strategies and techniques for different geographies * Use data to assess risk and make decisions impacting large segments of our… more
- TD Bank (New York, NY)
- …handle confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- PNC (New York, NY)
- …reporting routines and requirement **Job Description** + Directs and designs the risk management program and corresponding communication strategies. Reviews and ... challenges compliance with programs. + Ensures the risk management program is maintained and enhanced to support the businesses in managing their risks while… more
- Fannie Mae (New York, NY)
- …an ideal, future state target * Experience in the process of analyzing operational risk data to identify trends or relationships to inform conclusions about the ... derivative activities. The leader is responsible for (1) targeted program initiatives and (2) overall governance, risk ,...objectives * Experience in the process of analyzing operational risk data to identify trends or relationships… more
- TD Bank (New York, NY)
- …regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk ...develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager… more
- House of Blues (New York, NY)
- … data and technology to drive meaningful outcomes. THE JOB: As a Technical Program Manager embedded within the Data Analytics Products & Services team, ... you'll play a pivotal role in driving high-impact data initiatives that fuel decision-making and innovation. This position combines technical program management… more
- TD Bank (New York, NY)
- …acceptable extent (Tier 1, 2, 3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides insight in identifying trends and risks ... Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include preparing… more
- Elevance Health (New Hyde Park, NY)
- …Analyzes and develops SAS and SQL programming to support Medicaid and Medicare Advantage risk adjustment initiatives. + Performs data mining and data -driven ... the team is meeting reporting needs and facilitates seamless data transfer. + Develops ad hoc risk ...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- TD Bank (New York, NY)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk ...plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill… more