- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The** **Senior Risk Analyst ... alignment with TDBG policies and procedures. This job acts as an expert on risk governance and advises business and corporate segments on industry practices and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- CVS Health (Albany, NY)
- …with relevant initiatives:** ** Business process, enterprise business project strategic planning and analysis, risk management, public health, process ... improvement (eg, Lean Six Sigma certification).** **management/consulting.** **Demonstrated superior business process, project management.** **Demonstrated experience successfully… more
- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... position partners and collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Auditor, Risk Management will primarily assist in developing and executing ... audit programs in the risk management portfolio. This role will conduct ...**How you'll succeed:** + **Audit execution** - Assess key business risks and evaluate the design and operating effectiveness… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... the organization - identifies and manages risks, and escalates non-standard, high- risk transactions/activities as necessary + Maintains appropriate project … more
- TD Bank (New York, NY)
- …train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business ... FCRM and business stakeholders to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... response to its customers, partners, and regulators. The Third-Party Risk Management Program ensures that new and existing third...and manage staff (as needed). Desired: + Knowledge of project management and the project management lifecycle… more
- New York State Civil Service (Albany, NY)
- …Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- M&T Bank (Buffalo, NY)
- …of 6 years' relevant work experience in or with the specific Technology, Cybersecurity risk area and/or business unit + Previous experience of NIST (National ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems… more