- TD Bank (New York, NY)
- …FCRM Testing management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring… more
- TD Bank (New York, NY)
- …of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes ... Group. The group plays a critical role in financial, management , and regulatory reporting for the US region and...for the US region and acts as a primary control and support function. It also provides business information… more
- New York eHealth Collaborative (New York, NY)
- …+ CISM (Certified Information Security Manager ) + CRISC (Certified in Risk and Information Systems Control ) + CISA (Certified Information Systems Auditor) ... or related field preferred; + A minimum of 5 years in information security or risk management , with a focus on security operations highly preferred; + Ability to… more
- Wellington (New York, NY)
- …terminations, all asset-in-kind flows and product/portfolio changes with an emphasis on operational risk management and control environment. The CTA will ... years relevant investment industry experience. Exposure to investment operations and risk management environment would be preferred. Advanced degrees, language… more
- Citigroup (New York, NY)
- …extensive leadership, management , and technical skills, emphasizing process improvement, risk management , and team development to achieve business objectives ... **Executive Summary** The Client Experience Group Manager is a leadership role and specializes in...delivering a superior client experience while maintaining a robust control environment: + **Leadership Management :** Leading a… more
- Guardian Life (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control , compliance, and governance processes. Under ... Standards and established methodologies. This position contributes to the enterprise risk management framework through effective planning, execution, and… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...and repo a plus + Comprehensive knowledge of the risk and control environment impacting Citi +… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... & processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line… more
- US Bank (New York, NY)
- …Operations Account Services. **Primary Responsibilities:** + Assisting the Audit Project Manager in planning audit engagements. Includes performing control ... audit engagement assignments with assistance from the audit team management . The Staff Auditor assists in identifying and analyzing...key risks and critical controls, and help to evaluate control design adequacy, perform control testing; and… more
- TD Bank (New York, NY)
- …**Line of Business:** Audit **Job Description:** The Senior Auditor - US Non-Financial Risk Management (NFRM) plays a critical role in evaluating the ... effectiveness of internal controls, risk management processes, and compliance with relevant...on-the-job training for team members + Provides recommendations to management regarding the control environment + Other… more
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