- TD Bank (New City, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in… more
- Coinbase (Albany, NY)
- …machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for ... independently overseeing and challenging the company's credit risk taking and credit risk management activities,...Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to… more
- American Express (New York, NY)
- …or a similar role; + Strong analytical skills and business acumen with a risk -reward control perspective; + Experience with data-driven analytical tools (eg SQL, ... you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Amazon (New York, NY)
- Description MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Risk Manager II Job Location: New York, New York Job Number: ... Create schedules, identify and communicate risks to stakeholders, define risk mitigation strategies, and facilitate appropriate engineering solutions. Develop...of experience in the job offered or as a Program or Project Manager , or a related… more
- MUFG (New York, NY)
- …deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the ... auditors and external regulators. + Advise junior team members, providing quality control for credit applications and/or approval memos. + Participate in and… more
- Fannie Mae (New York, NY)
- …to inform conclusions about the division's risk level and health of operational risk controls * Experience in control design, execution, and monitoring * ... in Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, remediating risk… 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
- TD Bank (New York, NY)
- …and regional demands. + Leading the completion, maintenance and updating of operational risk program information and documentation to meet both internal (eg, ... specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level...a point-person and provides oversight in regards to market risk control for trading desks in the… more
- TD Bank (New York, NY)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more