- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... to business management , including developing and maintaining management reporting and analysis + Coordinates/Manages the...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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 ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment...control partners within the organization + Prepares and delivers management reporting necessary to ensure accurate and… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... and helps maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate… more
- Google (New York, NY)
- Senior Risk and Compliance Lead, AI and Content _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +4 more; +3 more **Advanced** Experience ... or equivalent practical experience. + 10 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. + Experience building… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will be ... reporting is in place + Ensure that the risk , compliance, and control framework meets all internal and...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- Truist (New York, NY)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...may change from time to time. 1. Engage in risk management activities with the line of… more
- M&T Bank (Buffalo, NY)
- …of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk or Treasury/Finance. This is a ... to junior staff regarding all aspects of data analysis, risk reporting , risk identification, ...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit… more
- Coinbase (Albany, NY)
- …* Certification is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM * Demonstrated beginner/intermediate ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls....experience working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance… more
- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more
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