- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk...oversight and monitoring of data compliance risks. Analyze the controls , issues, data concerns and the status of associated… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager Group Risk - ... + 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance, regulations, controls , operating… more
- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- American Express (New York, NY)
- …of integrity and effective second line independent Compliance oversight. The Senior Manager, Compliance Risk Assessment Program, supports the development, ... or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks.… more
- Capgemini (New York, NY)
- …, you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_… more
- Citizens (New York, NY)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... Description As the First Line Risk Senior Manager for the Embedded...identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment… more
- Citigroup (New York, NY)
- …will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as ... The Market Risk Senior Officer I is a...Knowledge, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Travelers Insurance Company (Manhattan, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... Underwriter with account knowledge as it relates to hazards, controls , and management. They will need to evaluate how...and all lines accounts. This role reports to the Risk Control Field Director or Managing … more
- Coinbase (Albany, NY)
- …Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as a member of the Coinbase Technology ... and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and...management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology… more
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