- KeyBank (NY)
- …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 ... current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing… more
- Navarro Inc. (West Valley, NY)
- …necessary information. * Assure cost and schedule management , baseline planning and control , risk management , earned value management , variance ... position will plan, execute, manage in coordination with field management and teams and report the full scope of...time and within budget. * Establish priorities, work schedules, control costs, and meet deadlines. * Interpret and follow… more
- Guardian Life (New York, NY)
- …have + 5+ years of broad-based experience in internal audit, external audit, risk management , insurance, asset management , financial reporting, or related ... of controls and provide value-add audit recommendations to various levels of management on improving the internal control environment. This position is… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an… more
- MUFG (New York, NY)
- …In depth knowledge of corporate credit analysis, loan structures/documentation and credit and risk management issues is critical. + Understanding of the issues ... and the credit exposure in the portfolio and develop exposure management programs when appropriate. **Essential Functions** (1) Active portfolio management… more
- The Hartford (Melville, NY)
- …partners, and agents through timely delivery of industry leading safety and risk management solutions. Responsibilities: + Provide advanced property and casualty ... Sr Consultant Risk Engineering - KR08DE We're determined to make...investigations used to direct services that would eliminate or control conditions that could lead to potential losses. Must… more
- Citigroup (New York, NY)
- Counterparty Credit Risk Analytics is a group within Citi Financial Risk Technology, responsible for developing the applications used for derivatives credit ... risk and exposure calculations Firm-wide. The Counterparty Credit ...+ Supporting and improving CI/CD (build, testing and release management ). + Contributing to the codebase to optimize performance… more
- SMBC (New York, NY)
- … functions to effectively guide the credit data enhancement initiatives + Collaborate with Risk Management Stress Testing and Scenario Design Team to enhance and ... speed on new issues; attention to detail + Understanding of credit risk management concepts and rating methodologies is a plus, **Qualifications and Skills** +… more
- ManpowerGroup (New York, NY)
- …and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance. + Experience working within ... compliance. + Perform analysis of required data components for control activities and automate where feasible. + Execute ...professionals in the field. + Development of skills in risk management and compliance. + Potential for… 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 programs in ... 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