- Huntington National Bank (New York, NY)
- …& Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- HSBC (New York, NY)
- … risk . + As directed, partner with other oversight functions and Internal / External Audit to ensure a holistic view of risk profile, including leading on the ... as appropriate. + Effectively communicate with internal (first line, senior management, audit ) stakeholders on risk identification, governance and management +… more
- Healthfirst (NY)
- **Duties:** + Develop and maintain risk score forecasting models to assist Actuarial in budget, quarterly forecasting and bid + Manage revenue trend models and ... meetings discussing variances to budget. + Manage all analytical audit requests as they relate to Medicare RADV and...+ At least 5 years previous work experience within risk adjustment + Credentialed Associate of the Society of… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring ... in food safety and sanitation. + Work closely with Aramark Safety & Risk Solutions team, Leadership Team, Managers, and Clients to review, implement and enforce… more
- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- Grant Thornton (New York, NY)
- …engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design ... deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management...a professional services firm or as part of a Risk Management or Internal Audit function +… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and assisting operations business lines with… more
- Fannie Mae (New York, NY)
- …informative, proactive management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level reporting ... management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , the...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems… more