- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- Amazon (New York, NY)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, ... employees, and customers. You will be expected to apply risk and control concepts to new and...business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functions teams to design… more
- TD Bank (New York, NY)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's ... model risk and control environments in coordination with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more
- Citigroup (New York, NY)
- The Prime Risk Analytics Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and ... help to develop and deliver end-to-end software solutions for the Prime Risk Analytics Platform. This team maintains internal Business Intelligence tool that helps… more
- JPMorgan Chase (New York, NY)
- …processes + Experience in Control Management; Risk and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance; ... better define, focus and realize their goals. As a Control Management Senior Associate within our innovative...perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific… more
- JPMorgan Chase (Brooklyn, NY)
- …opportunity to shape the future of product control , managing P&L and risk with precision while collaborating with senior stakeholders across the finance ... offering a platform for growth and impact. As a senior associate within the Americas Credit Portfolio Group, you...with a range of stakeholders from Front Office, Market Risk Coverage and other key business and control… more
- Amazon (New York, NY)
- …model. This Project Manager will be required to plan and execute DG policies, controls , and processes to ensure safe and compliant transportation of DG across a ... in the life The successful candidate will possess the ability to work across senior levels of leadership in multiple organizations to align on processes and proposed… more
- Ankura (Lexington, NY)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more