- Amazon (New York, NY)
- Description The Sr . Risk Manager, Site Risk... methodology for Amazon's global operations, reporting to the Senior Manager, AMER Site Risk . This role ... presenting to senior leadership - Track record of implementing successful risk management programs Amazon is an equal opportunity employer and does not… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control ** **manages the development ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Risk Manager - Data Risk Validation, is responsible for developing and performing ... ability to work independently and provide valuable insights to senior management. **Responsibilities** + Develop and implement the 2nd...to assess the design and operating effectiveness of key risk controls . + Direct the selection of… more
- KeyBank (NY)
- …current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … 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)
- … management and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level… 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 Group Risk Specialist provides ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Bank of America (New York, NY)
- Sr Business Control Specialist New York, New York;Charlotte, North Carolina; Plano, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Sr -Business- Control -Specialist\_25031091-2) **Job Description:** At Bank of America,… more
- The Hartford (Melville, NY)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... accounts. Must be able to evaluate insured exposures (losses/loss analysis) and controls and provide underwriters and agents with direction to improve account… more
- TD Bank (New York, NY)
- …**Progressive Treasury Roles:** The individual would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: ... Treasury Manager/Director, Head of Liquidity Risk , Senior ALM or FTP roles, Capital...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… more