- 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 (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...and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing… more
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… 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 ...management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… 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
- TD Bank (New York, NY)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... Manager + May perform testing procedures for more critical...for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter… more
- Synchrony (New York, NY)
- …organization. This role is responsible for executing or participating in various risk management activities such as the identification, assessment, monitoring ... and reporting of risk related to the marketing...are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** 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
- 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
- Neuberger Berman (New York, NY)
- … to the Global Head of Investment Risk . This person will oversee key risk management initiatives and partner closely with our global risk colleagues. The ... Neuberger Berman is seeking a Director of Equity Investment Risk to join the New York office, reporting...skills. + Working knowledge of US regulatory requirements and risk management standards + High proficiency in… more