- KeyBank (NY)
- …Qualifications** + Education/Background: Bachelor's degree, + Minimum of 3 years of compliance, risk management, and/or audit experience with a strong focus on ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and... management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… more
- KeyBank (Buffalo, NY)
- …+ Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...(eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and… more
- Citigroup (Getzville, NY)
- …and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control, Audit , etc.) Understanding of the ... Operational Risk Reporting & Analytics within Risk ...Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal… more
- TD Bank (New York, NY)
- …from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… 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 + ... Risk Management, Commercial and Consumer Business Units, Model Risk Management and review functions (Credit Review, Audit... Risk Management and review functions (Credit Review, Audit , etc.) to implement and understand models for Bank… more
- Robert Half Finance & Accounting (New York, NY)
- …market behavior or deviations from approved risk limits, and escalate findings to Risk Management Manager and Division Manager as necessary. * Support ... management request. * Propose operational improvement to Front Office, Risk Management Manager , and Division Manager...Compliance) and external auditors to ensure transparency, accuracy, and audit -readiness of risk and P& L reporting.… more
- Synchrony (New York, NY)
- …of financial services and/or governance experience + 3+ years of Compliance, Risk , Audit , or governance/issue remediation experience in the financial services ... President role is responsible for providing compliance and operational risk guidance to the Marketing organization. This role is...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- CIBC (New York, NY)
- …standards, guidelines, and controls. **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure and monitor ... products. This position interfaces with traders, operations, financial control, audit , technology, middle office, and other departments within CMRM....As a subject matter expert, the Prime Brokerage Market Risk Manager may be called upon to… more
- MTA (New York, NY)
- …understanding of all cybersecurity domains. + Expert/Highly Proficient, experience in IT risk management or audit + Expert/Highly Proficient, Experience working ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707 Business Unit:...775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004… more
- City of New York (New York, NY)
- …and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance ... and risk metrics across large multi-asset class portfolios managed on...portfolio returns at the total fund, asset class, and manager levels using time-weighted and IRR methodologies. - Maintain… more