- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and… more
- New York State Civil Service (Albany, NY)
- …with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- City National Bank (New York, NY)
- …Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... and oversight, with a particular focus on strengthening operational risk management efforts in the first line...assigned coverage areas and communicating outcomes through escalation and reporting to management as necessary. This position… more
- City National Bank (New York, NY)
- … Management , Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk Committee, Risk ... MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing...other ORM reporting information as requested by management , the Risk Committee or RBC. *… more
- KeyBank (NY)
- …risks, controls, testing, remediation and reporting . -Actively participate in broad risk management oversight of assigned LOB. Provide direction and deliver ... in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible...with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development.… more
- Bloomberg (New York, NY)
- …services to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management , and governance functions. Internal Audit's ... our businesses and operations around the world by providing risk management as a service. CRO provides...adherence to corporate requirements and processes + Oversee resource management including allocation and related reporting and… more
- New York State Civil Service (Albany, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations ... Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of specialized… 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 ... deficiencies and potential points of challenge + Support program reporting analytics and insights in collaboration with the Compliance...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... a comprehensive and diverse range of risk management expertise to business leaders. Leads...management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline to… more
- Scotiabank (New York, NY)
- …("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and large ... provides a full range of investment banking, credit and risk management products and services relevant to...This includes accountability of reporting to senior management , committees on Operational Risk . + Collaborate… more