- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk Management (FCRM) ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- American Express (New York, NY)
- … Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for ... Are able to integrate regulatory expectations into the enterprise risk management framework to ensure compliance with...the ability to build and motivate high-performing teams. + Professional certifications such as FRM, PRM, or CRM are… more
- Citigroup (New York, NY)
- …met and regulatory intents are addressed. As part of the wider IA Legal, Compliance and Risk team, they will contribute to managing IA's regulatory relationships ... Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. **Other… more
- American Express (New York, NY)
- …in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging ... appetite. We are seeking a skilled and detail-oriented professional for credit risk governance. Responsibilities for...o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to partner teams… more
- Citigroup (New York, NY)
- …5. Evaluate and challenge AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and ... risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit) to align AI/DA risk management with enterprise objectives. 8.… more
- Trinity Health (Albany, NY)
- …and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE :** ... **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Risk Management Analyst** **FT Days- M-F onsite** **Mission Statement:** We, St Peter's Health… more
- Truist (New York, NY)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management ... providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO)… more
- Mizuho Corporate Bank (New York, NY)
- …our New York City Office Responsibilities Knowledge of financial services risk management operations, balance sheet management, liquidity, compliance , conduct, ... also hold an advanced or specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE)...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
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