- Amazon (New York, NY)
- …driver / provider eligibility, and safety standards. You will be expected to apply risk and control concepts to new and existing business models, clearly and ... Business practice standards, Driver/provider eligibility requirements, and Safety standards - Apply risk and control concepts to evaluate both new and existing… more
- American Express (New York, NY)
- …the Finance Control Management Governance team is to establish the Operational Risk and Controls strategy for Finance, set up a foundational governance ... Management programs and reporting. Finance is looking for a Manager of Governance focused on ensuring control ...decision making in Finance + Manage details of specific risk and controls governance forums for Finance,… more
- US Bank (New York, NY)
- …RESPONSIBILITIES Be a team player who proactively works with the business line and risk partners to mitigate compliance risk while driving towards the enterprise ... a valued business partner, trusted advisor and key contact for business line and risk partners to drive desired results. - Ensures assigned business units operate in… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Manager (Supervising Risk Management Specialist, SG-31) Occupational Category ... Services is seeking seasoned senior candidates for the position of Financial Crimes Risk Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit… more
- MUFG (New York, NY)
- …serving as the primary contact with the Front Office Business and Risk /Underwriting teams. This role focuses on supporting the Structured Solutions businesses ... closely with the Business Line in the structuring and underwriting and control of such exposures. Using your experience with asset-based financing structures and… more
- MUFG (New York, NY)
- …directly to the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance, and counterparty and market ... risk reporting teams. **Major Responsibilities:** + Manage multiple teams...Technology and Data Officers to build and support sustainable control assessment model + Own and enhance policy and… more
- JPMorgan Chase (New York, NY)
- …and external partners to develop and execute on key initiatives, focus on operational risk excellence & control mitigation to manage continuous changes in the ... in a timely manner. The team assists in top-down risk analysis, real-time control issue detection, escalation,...significant gaps and weaknesses and determine root cause of control breaks + Ensure that controls are… more
- TD Bank (New York, NY)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- Highmark Health (Albany, NY)
- …budgetary responsibility and authority. + Lead the day-to-day execution of Strategic Risk Adjustment Program engagements taking ownership of the engagement ... This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and… more
- CIBC (New York, NY)
- …guidelines, and controls . **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure and monitor market ... other departments within CMRM. **KEY ACCOUNTABILITIES** + Recommend appropriate risk controls and ensure processes are in...As a subject matter expert, the Prime Brokerage Market Risk Manager may be called upon to… more