- NTT DATA North America (New York, NY)
- …stakeholders - FID Strats who have a strong presence in Mumbai. Model Control and Risk Management are key business areas for the firm to demonstrate control and ... and dependencies. Domain Expertise: * Provide subject matter expertise in Model Risk Management , including governance, validation, and control processes. *… more
- KeyBank (NY)
- … thresholds. Stay abreast of risk trends and mitigation strategies Partner with Risk Management to refine and implement appropriate risk management ... **REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management , AML/Compliance, Operations, and Technology . Proven leadership… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... broader organization and enterprise control functions + Effectively manage ad-hoc governance, risk management and control projects or tasks of varying… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's … more
- Wells Fargo (New York, NY)
- …and reporting skills:** Ability to develop and deliver actionable management information + **Problem-solving and risk mitigation:** Demonstrated ability to ... of E-Trading, in addition to the principles of operational risk management as prescribed by the Basel...and liaise with Governance & Programs team + **Provide risk reporting and updates:** Deliver written and… more
- SMBC (New York, NY)
- …financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management , head office, and regulators. ... team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second ... line of defense Financial Crime Risk Management Testing team (FCRM) are responsible...- Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management… more
- TD Bank (New York, NY)
- …and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... where TD operates + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... test plans, and other project management artifacts related to data management and reporting . + Experience in consulting with project stakeholders, including… more
- Dow Jones (New York, NY)
- Summer 2026 Internship - Marketing Program Management Intern Application Deadline: November 15, 2025 We encourage you to submit your application as soon as you can ... Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.… more