- Bank of America (New York, NY)
- …Responsible for the local and/or global management and direction of a Risk Management function either geographically or functionally, within a Business Area ... and ensures procedures, analysis, monitoring of client accounts and reporting of risk for a Business Area...typically have over ten (10) years of experience in Risk Management or Trading. Management ,… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... and helps maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate… more
- Citigroup (New York, NY)
- …Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls and ... Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management...Officer in the North American Public Sector credit team, reporting to the Global Public Sector Risk … more
- Ankura (Lexington, NY)
- …matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and ... statute; CMS and Veteran's Administration regulations regarding pharmaceutical price reporting ; and sales and marketing requirements for prescription drugs and… more
- Molina Healthcare (NY)
- …Integration Services (SSIS), and other analytic / programming tools as needed + Reporting includes Risk Adjustment program performance metrics, risk score ... of increasingly complex experience in quantifying, measuring, analyzing, and reporting financial/performance management metrics + Demonstrate Healthcare… more
- Grant Thornton (New York, NY)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control ... technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, Business Intelligence, or related… more
- KeyBank (NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...assessments, and providing input over control effectiveness through formal reporting , as well as monitoring remediation activities. + Work… more
- KeyBank (Buffalo, NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...assessments, and providing input over control effectiveness through formal reporting , as well as monitoring remediation activities. + Work… more
- Mizuho Corporate Bank (New York, NY)
- …monthly 1LOD Operational Risk reporting which includes data analysis and risk management activities through GRC tool + Assist BRC with ad-hoc projects ... various business/entities and related support functions to manage operational risk and conducts reporting at the business line/entity level. Business Risk … more