- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business ... experience + Generation of reports and concise PowerPoint presentations for stakeholders and senior management + Project Management skills with experience… more
- 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 ... Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
- 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 ... + Serves as a source of expert advice to senior management in field of specialty +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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, ... and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities...and enterprise control functions + Effectively manage ad-hoc governance, risk management and control projects or tasks… more
- American Express (New York, NY)
- …priority is to continue to grow our portfolio of cost efficient, resilient deposits. The Senior Manager, Saving Product Management will be a critical part of the ... of key features to deepen engagement and unlock our growth potential. The Senior Manager will collaborate closely with key partners across the Blue Box including… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives ... shape the foundation and strategic development of a critical risk management function. The successful candidate will...laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is… more
- SMBC (New York, NY)
- …internal audit professionals. * Effectively communicate with stakeholder and audit senior management to clearly articulate audit strategy, testing results ... Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and...* Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes… more
- Healthfirst (NY)
- **Duties:** + Develop and maintain risk score forecasting models to assist Actuarial in budget, quarterly forecasting and bid + Manage revenue trend models and ... an accredited institution. + At least 5 years previous work experience within risk adjustment + Credentialed Associate of the Society of Actuaries (ASA) +… more
- Citizens (New York, NY)
- …analytics. + Develop, automate and deliver regular reports and communications to senior management . + Communicate recommendations and insights to key ... Description The Credit Risk Sr Professional will be a critical member...Skills - ability to develop and implement effective portfolio management routines that monitor key metrics, benchmark performance vs.… more
- Citigroup (New York, NY)
- …as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more