- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense,… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of...weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing design, development, and implementation of… more
- American Express (New York, NY)
- …programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater ... team within AENB HQ governs first line of defense risk management centrally for the corporate functions: AENB HQ,...Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance. The Corporate Functions Governance & Control… more
- TD Bank (New York, NY)
- …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is ... and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business projects. The… more
- City National Bank (New York, NY)
- …regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change ... business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?...processes. * Report on key or elevated risks to Executive Management, Committees, or the Board of Directors *… more
- JPMorgan Chase (New York, NY)
- …written and oral communication, analytical and problem-solving skills, experience with executive -level briefing. + Experience conducting risk assessments and ... with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs,… more
- KeyBank (NY)
- …Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with ... products/services, customers, and geographies. Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA).… more
- BMO Financial Group (New York, NY)
- …stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and ... sustain the frameworks to monitor performance and risk while maintaining a clear accountability structure across bank stakeholders. **Key Responsibilities:**… more
- Zurich NA (Albany, NY)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... quality reviews. Zurich Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them mitigate their risks… more
- M&T Bank (Buffalo, NY)
- …maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and ... in research and end-to-end development of quantitative models used for credit risk , including but not limited to, loss forecasting (loan delinquency, default and… more