- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- JPMorgan Chase (New York, NY)
- …outcome of various models; Design model performance metrics + Liaise with model developers, Risk and Valuation Control Groups and provide guidance on model ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a primarily… more
- American Express (NY)
- … and data-related policies. + Draft and maintain materials related to cross- risk operationalization and control requirements. + Collaborating across the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- KeyBank (Amherst, NY)
- …to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and analyze ... residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible for reviewing income, assets, credit and collateral documents… more
- Scotiabank (New York, NY)
- …effectiveness of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + ... be considered in day-to-day activities and decisions. + Supports security control / risk reporting in various forms such as deep dive presentations, assessment… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... advance and sustain a unique, inclusive culture that reflects TD's diversity agenda, and creates an extraordinary employee experience + Leads, coaches and develops a highly effective team by ensuring ongoing training and performance and development management… more
- M&T Bank (Buffalo, NY)
- …Professional), CISM (Certified Information Security Manager), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- Citigroup (Getzville, NY)
- …have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control , Audit, etc.) ... Operational Risk Reporting & Analytics within Risk ...other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and… more
- New York State Civil Service (Brooklyn, NY)
- …treatment teams to mitigate potential for infectious disease.* Developing infection control risk assessment and plan along with educational programs ... Yes Agency Mental Health, Office of Title Registered Nurse 3 Infection Control , (NY HELPS), Kingsboro Psychiatric Center, P26549 Occupational Category Health Care,… more