- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Elevance Health (New Hyde Park, NY)
- …historical program performance and to inform current operating decisions. + Prepares management reports for risk adjustment related projects. + Collects and ... of 3 years related experience in an actuarial environment performing financial reporting , rate development, evaluation of risk contingencies and trend… more
- BronxCare Health System (Bronx, NY)
- …regulations of the BronxCare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection Control ... includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of...and maintains manuals for & Procedures and contract compliance reporting . - Maintains files, records and data of the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... years of experience managing in AML investigations, financial crime risk management , or a related field +...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- Coinbase (Albany, NY)
- …Coinbase Technology Risk leadership team and oversee our technology and security risk management program. Your risk team will define, quantify, manage, ... will serve as the subject matter expert in technology risk management operations, and will make these...design and implement efficient methods for identifying, surfacing, and reporting risks across the business. * Build, grow, and… more
- Deloitte (New York, NY)
- …clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks, ... + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls and related… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- KeyBank (Buffalo, NY)
- …activities to ensure the effectiveness and compliance of our data risk management practices. Responsibilities include establishing and implementing the ... risk validation framework is effectively integrated into the overall risk management framework, policies, procedures, and processes + Proactively identify… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...+ Perform regular reviews to ensure the remaining liquidity risk processes and reporting is appropriate for… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, agile and well-prepared for… more