- KeyBank (Albany, NY)
- …Currently maintains relevant professional and/or industry sponsored certifications in risk management and/or compliance, with specific relevance to BSA/AML ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior… more
- Cardinal Health (Albany, NY)
- …2, ISO, COBIT, ITIL, etc., while working with members of the Information Security and Risk Management team as well as stakeholders from Finance, Legal, Ethics & ... Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit, Enterprise Risk Management , etc… more
- Mizuho Corporate Bank (New York, NY)
- …minimizing losses. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management ... In the course of performing individual credit reviews, use professional expertise to opine on the adequacy of facility...identify deficiencies and/or areas of improvement in Mizuho's credit risk management processes, procedures and policies. +… more
- Capital One (New York, NY)
- …knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... more than one component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business leadership on best… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- City of New York (New York, NY)
- … mitigation recommendations. - Document project lessons learned and help identify risk management and performance improvement opportunities. - Support Audit ... disaster recovery, physical and environmental protection, data center operations, supply chain risk management , etc.), and recommend controls to mitigate risks.… more
- City National Bank (New York, NY)
- …manages an assigned credit portfolio, ensuring alignment with organizational goals and risk management practices, including underwriting all types of credit ... creditworthiness assessments including developing and presenting individual credit recommendations. * Risk Management : Practices effective risk management… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Head of US Commercial Examinations and ... well as Key Issues and other aspects of credit risk management . The span and type of...Advanced communication skills * Ability to enable and empower professional leaders within the Division * Promotes and manages… more
- Capital One (New York, NY)
- …for Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... with the goals of providing holistic end-to-end AML KYC risk management , producing optimal risk ...The ideal candidate will be a seasoned financial services professional with strategic leadership skills, a forward lean, and… more
- M&T Bank (New York, NY)
- …technical and professional acumen. + Define, develop and deploy best risk management practices and infrastructure Bank-wide. + Exercise usual authority of ... development and implementation process for behavioral models supporting the firm's credit risk management , interest rate risk , liquidity risk , stress… more