- American Express (New York, NY)
- …of integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment Program, is a key member of the 2nd Line of ... Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA)… more
- Citigroup (New York, NY)
- …restructuring and remedial management team within the Banking & International Risk (BIR) organization, with approval responsibility for the firm's high- risk ... Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of...under management. Special Assets, as a unit of Independent Risk , is considered part of the second line of… more
- Citigroup (Getzville, NY)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing that the policy documents… more
- American Express (New York, NY)
- …second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development, governance, and operationalization ... of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line...performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not conduct business-level… more
- CIBC (New York, NY)
- …between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office businesses ... for providing assessment, consulting, and reporting on a comprehensive inventory of risk and controls involving people, technology, processes or external events that… more
- Molina Healthcare (Yonkers, NY)
- …**Job Summary** Responsible for being the SME (Subject Matter Expert) for Medicaid risk adjustment programs in multiple states. Maintain risk adjustment model, ... to identify risks. Additional leadership opportunities are available to lead national risk adjustment studies. Prior experience in Medicaid risk adjustment is… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager-Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by helping ... them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the... in both proactive and responsive contexts for the Risk Advisory Practice - all with the resources, environment,… more
- KeyBank (NY)
- …Associate, you will be at the forefront of validating models for Market Risk , IRRBB (including NII, EVE, Deposit modeling), and Liquidity. Your expertise in machine ... model calibration. You will also incorporate the latest market risk trends - including heightened uncertainty around interest rate...grow, gaining exposure to a wide range of market risk pricing models, term structure models, hedging models, and… more
- SMBC (New York, NY)
- …its employees. **Role Description** SMBC seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of ... The VP is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes in...will report to the Team Lead of the Daily Risk Analysis and Reporting Team and will have the… more
- Grant Thornton (New York, NY)
- As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs ... them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the… more