- Bank of America (New York, NY)
- …work experience **Required Qualifications:** + Has a minimum 5-8+ years of experience in risk management , price verification, quant or trading group in a bank or ... sustained experience effectively communicating with first-line markets trading and second-line risk management audiences/stakeholders. + Has strong knowledge of… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...TB patient in NYC is assigned to a Case Manager . Case Managers in the Immigrant and Refugee Unit… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- M&T Bank (New York, NY)
- … Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... Bank-wide or industry expert in key area(s) of quantitative risk management . Provides mentoring, training, and guidance...analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques… more
- TD Bank (New York, NY)
- …complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global ... Management Information, reporting, and support to ensure Global Control Room operational issues (eg, vendor issues and Global...and issues, and to propose practical solutions to mitigate risk , as it relates to compliance Global Control… 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 ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Synchrony (New York, NY)
- …organization. This role is responsible for executing or participating in various risk management activities such as the identification, assessment, monitoring ... of the annual risk assessment, assessing inherent risk and control effectiveness of various Synchrony...are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Risk Management… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Build and maintain collaborative relationships with NAMR & LATAM Compliance, Control Management , and Business stakeholders. + Provide written and verbal ... across necessary CIB teams. + Provide advisory support to Control Managers for correct capture of regulatory findings into...with a background in controls, audit, quality assurance, operational risk management , or compliance. + Ability to… more