- 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
- City of New York (New York, NY)
- …beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of ... investment staff, executive leadership, and trustees by delivering accurate performance reporting , insightful risk analysis, and clear communication of portfolio… more
- M&T Bank (Lafayette, NY)
- … management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... Service Modernization Project** Responsible for providing the strategic direction and management of the planning, development and implementation of various projects… more
- New York State Civil Service (Albany, NY)
- … Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio ... with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This… 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
- PNC (New York, NY)
- …the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk organization, you will primarily be based ... organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight -...supervision activities - In depth experience with PNC's Operational Risk Framework, inclusive of risk reporting… more
- CIBC (New York, NY)
- … Risk , Credit, Credit Risks, Financial Markets, Group Problem Solving, Management Reporting , Market Risk , Middle Office, Process Improvements, ... and controls. **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure... Assessments, Risk Monitoring, Risk Reporting , Trading Risk Management At… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Description:** This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... with business and control partners within the organization + Prepares and delivers management reporting necessary to ensure accurate and thorough measurement of… more
- Deloitte (New York, NY)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax… more