- TD Bank (New York, NY)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds...from both Canadian and US regulators, internal and external audit in their review/ audit of risk… more
- Grant Thornton (New York, NY)
- …CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance experience preferred + Experience ... As Risk Advisory Manager -Not-for-Profit and Higher Education...processes + Manage the development and execution of enterprise risk management, operational risk compliance … more
- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... Senior Manager , Business Risk Management US GTB...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …+ Respond to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and vetting/validation process ... required. + Work effectively with internal model development group, Audit , and other internal partners to ensure risk...to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- Capital One (New York, NY)
- Manager , Network Security, Tech & Data Risk ...certifications for AWS or GCP + 2+ years of audit or risk management experience Preferred Qualifications: + ... to deliver high-impact results._ Role-specific text This position - Manager , Network Security - is a unique opportunity for...with Palo Alto Networks technologies + 1 or more audit or risk -focused certification: CRISC (Certified in… more
- TD Bank (New York, NY)
- …matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit , Risk + Coaches to ensure functional ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial...periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance … more
- Bloomberg (New York, NY)
- Vendor Risk Manager (6 Month Contract) -... Risk Assurance, Risk Management, Internal Audit or other Compliance -related experience + An ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description...**What's The Role?** We are looking for a Vendor Risk Manager with a strong background in… more
- Capital One (New York, NY)
- … partners, you are a central player in all the excitement. As a Senior Manager Risk Guide supporting IFX and AI/ML, you will partner with colleagues across ... Senior Manager , IFX, AIML, & Regulatory Risk -...+ Partner with regulatory relations and the Enterprise Services Risk (ESR) central audit team to lead &… more
- Capital One (New York, NY)
- Manager , Tech and Product Risk -...At least 4 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination ... we work to redefine the financial sector. As a Manager in Capital One's Technology and Product Risk...At least 5 years of experience in Cybersecurity, Technology, Risk Management, External Audit , or a combination… more
- City National Bank (New York, NY)
- …services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager… more