- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Coinbase (Albany, NY)
- …Enterprise Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership as determined ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...the implementation and maturity of our technology and security risk management program. Your risk … more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:** 231997... in New York, NY to contribute to the market risk management of the US Credit Trading, US ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The...challenges to businesses during their annual reviews, ensuring that risk management frameworks are robust and followed.… more
- Citigroup (Getzville, NY)
- …leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management organization are expected to have excellent proven ... Risk Senior Project Manager partners with...managing complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line.… more
- Highmark Health (Albany, NY)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... efforts. + Provide proactive guidance, education, and information to senior management , so that leaders remain informed...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Citigroup (Getzville, NY)
- …and timely reporting of wholesale exposures. If you are passionate about risk management , data analysis, and possess excellent communication skills, this ... a perfect position for you. **Responsibilities** : + Perform Risk Management activities within the Monitoring and...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. +...Strong written and verbal communication skills for diverse audiences ( senior management , board, peer, and team). +… more
- MTA (New York, NY)
- Senior Manager Construction Risk Job ID: 12702...and Development ' s efforts to implement and oversee risk management for a medium - sized project ... days after their effective date of hire. JOB TITLE: Senior Manager, Construction Risk AGENCY: Construction &...staff. Responsibilities Promote, set up , and implement a risk management system, making it appropriate to… more
- Grant Thornton (New York, NY)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control ... As a Risk Advisory Senior Associate- Not-for-Profit and...skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, Business Intelligence,… more
- Capgemini (New York, NY)
- …, you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory ... 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more