- 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 ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… more
- American Express (New York, NY)
- …prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance ... and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... signal need for intervention and focus) + Compile thematic risk reporting (levels, trends, causes) to provide...risks and processes (eg, cross-BU process-control mapping) + Champion risk management practices within the business +… more
- American Express (New York, NY)
- …of key performance indicators (KPIs), key risk indicators (KRIs), and reporting metrics across data management activities. + Support the automation and ... and security. **Role Description:** The Director of Data Incident Reporting & Management will lead a team...Minimum of 7 years of experience in data governance, risk management , incident management , or… more
- TD Bank (New York, NY)
- …Tableau, SQL, Python would be considered an asset + Principles of asset liability management , liquidity risk management , stress testing and how Treasury ... Office of the Chief Data Officer + Oversees budget management and reporting as well as provide...an asset. + Regulatory requirements related to asset liability management , liquidity risk management and… more
- Bank of America (New York, NY)
- …in the financial services industry particularly in the areas related to regulatory reporting , compliance, and risk management + Excellent verbal and ... Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations + Ability to manage multiple... + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk Management… more
- TD Bank (New York, NY)
- …+ Presentation & negotiation skills + Risk assessment & mitigation. + Change management . + Data analysis & reporting Technical Skills + Coding ability in ... to build machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate interfacing… more
- Mizuho Corporate Bank (New York, NY)
- …collection and integration of risk and capital data + Produce insightful reporting to management and stakeholders, informing how business decisions may be ... Americas and will include enhancing our market and credit risk capital calculations and reporting framework, and...calculations Minimum Requirements + 2+ years' experience in FRM, risk management , or related area + Working… more
- Citigroup (Getzville, NY)
- …Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting , Policy and Procedure, Risk ... with accurate and complete information. + Demonstrate expertise of risk management and control as well as...identify solutions. + Publish quality and on-time QA status reporting to Services leadership. + Leverage analytics to assess… more
- KeyBank (Amherst, NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of wealth ... 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