- American Express (New York, NY)
- …for Card portfolio under current 1st Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense methodology + Execute multiple ... operational standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing , and effectiveness and operational monitoring… more
- American Express (New York, NY)
- …+ Experience creating or validating internal controls and deep understanding of risk assessment concepts to assess and challenge the existing controls ... management including, but not limited to internal liquidity stress testing , cashflow forecasting, intraday liquidity risk management, collateral management,… more
- TD Bank (New York, NY)
- …tracking, RAROC + FP&A: forecasting, balance sheet projections, etc. + Liquidity Risk Management: managing liquidity buffers, stress testing , and funding ... testing , and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory affairs.… more
- Bank of America (New York, NY)
- …+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + ... Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, … more
- Access: Supports For Living (Poughkeepsie, NY)
- …assessed and well managed, including behavioral health, physical health and environmental risk factors, this includes: + Systematic assessment with validated ... term treatment ESSENTIAL FUNCTIONS + Inspires staff to work intensively with high- risk clients towards preventing suicide, overdose or premature death from causes… more
- FREEMAN (New York, NY)
- …they meet customer requirements, regulatory standards, and safety guidelines. + Safety and Risk Assessment : Conduct thorough risk assessments and safety ... operations and rigging you will standardize the process for testing , validating, and certifying enterprise offerings. This position will...and regulations (eg, UL, CE, OSHA). + Experience with risk assessment and mitigation techniques. + 7-10… more
- CIBC (NY)
- …of effective and sustainable business continuity plans that mitigate business interruption risk . + **Business Continuity Testing ** - Guide business units in ... BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of...the execution and documentation of required BCM program testing and formal after-action reports. This includes testing… more
- Mizuho Corporate Bank (New York, NY)
- …design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment , audit plan and schedule, continuous monitoring and ... services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your customer… more
- TD Bank (New York, NY)
- …various training and awareness programs + Provides oversight on enterprise wide annual risk assessment process as required + Protects the interests of the ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …management efforts in a complex organization. **Key Competencies:** + Leadership + Risk assessment and control design expertise + Exceptional communication and ... consultation on new product initiatives, regulatory change, third party management and Risk Control Self- Assessment (RCSA). + Provide GFCC program with business… more
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