- HSBC (New York, NY)
- …risks associated with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management ... managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to...Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory… more
- Citigroup (New York, NY)
- …new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure ... As part of New Activity Risk Management Change Delivery Team, you will help...Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation,… more
- TD Bank (New York, NY)
- …line of defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Xylem (Cheektowaga, NY)
- …and sustainable solutions. Essential Duties/Principal Responsibilities: Strategic Planning and Project Management: + Alines projects with strategic goals: Defining ... project scope, setting clear objectives, and ensuring projects contribute...to meet customer demand. + Formal Management of inventory control systems: Overseeing the implementation and utilization of software… 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 + ... support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress… more
- TD Bank (New York, NY)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
- Datavant (Albany, NY)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both internally and with coding vendors + Provides expertise… more