- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory...banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control … more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... with ability to point out gaps in the control environment and create new actionable controls ...controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non-Financial… more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will...samples needed to test controls + Rewrite controls to meet control description requirements +… more
- SHI (Albany, NY)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... enhancing the Risk Management Program and tools, establishing effective controls...library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct … more
- MTA (New York, NY)
- …The s enior Risk Director is an experienced subject matter expert in a Risk Manager responsible for providing risk management and risk assessment ... Senior Director Construction Risk (DS0) Job ID: 13169 Business Unit: MTA...years in a management or supervisory role and/or project manager role in a large, multi-faceted organization. Competencies: Licensed… more
- M&T Bank (New York, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst… more
- Citigroup (New York, NY)
- …Markets and Products. Knowledge of Equity Derivatives products as a trader or risk manager . + Excellent written and verbal communication skills. Self-starter, ... risk discussions, often with senior Traders and other control partners. The candidate will function as a part...Knowledge, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Mizuho Corporate Bank (New York, NY)
- …seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for enhancing our ... a robust program management framework tailored to the needs of the Risk Management Department + Ensure disciplined tracking, reporting, and escalation processes are… more