- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... keep process documentation current. + Perform special projects and ad hoc management reporting as required. + Support strategic and tactical projects, including… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment; including risk management , operational, financial, internal control, and governance ... SOX risks in AIG's environment and the controls that management has implemented to mitigate those risks. + Assist...+ Participate in the development and execution of a risk based audit plan and lead the full audit… more
- Axis (New York, NY)
- …be responsible for: + Handling and managing a wide variety of Management Liability Claims including Bankers Professional Liability (BPL), Investment Advisors, ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Claims team and will report to the Head of Management Liability - Financial Institutions Claims. The selected candidate… more
- MTA (New York, NY)
- …reporting, and employee communications. DUTIES AND RESPONSIBILITIES + Manage overall risk management activities including analyzing and classifying operational ... potential. KNOWLEDGE, SKILLS AND ABILITIES + Strong knowledge, skills, and experience in risk management , risk reduction, and hazard mitigation + Knowledge… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintain a culture of risk management and control, supported by effective processes in alignment ... requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** + Consistently exercise discretion in managing correspondence,… more
- Deloitte (New York, NY)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- City National Bank (New York, NY)
- …laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures, training, ... other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP)… more
- S&P Global (New York, NY)
- …speed up and scale the quantitative assessment of credit, climate, third-party risk management , and Maritime and trade. **Responsibilities & Impact:** The ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- TD Bank (New York, NY)
- …relationships with senior management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** + Generally leads a team ... Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Customer Accountabilities:** + Understands… more
- Indeed (New York, NY)
- …advisory services for the company's technology environment. This includes reviewing IT risk management , governance, and internal control systems.. This role is ... responsible for leading IT-focused audits and helping shape the risk -based IT audit plan. You will evaluate IT risks and controls across infrastructure,… more