- 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...of contact for guidance in the monitoring/reporting of compliance, management , and strategic initiatives + Provides broad/deep… more
- KeyBank (Buffalo, NY)
- …activities to ensure the effectiveness and compliance of our data risk management practices. Responsibilities include establishing and implementing the ... risk validation framework is effectively integrated into the overall risk management framework, policies, procedures, and processes + Proactively identify… more
- 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 ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory...to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Proficiency… 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 ... financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate,... frameworks ( risk appetite, limit, concentration and strategic risk ). + Analyze current business process… more
- City National Bank (New York, NY)
- …drive proactive risk management . * Strong ability to present risk insights and strategic recommendations to senior executives, board members, and ... lead the T&I Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head...or equivalent * 12+ years of experience in IT Risk Management , Operational Risk , or… more
- Amazon (New York, NY)
- …tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to work in ... tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the team Transportation Risk … more
- Google (New York, NY)
- …or equivalent practical experience. + 10 years of experience in privacy compliance, risk management , investigation, auditing, legal, or consulting. + 5 years of ... **Responsibilities:** + Lead, architect, and implement a robust, end-to-end compliance and risk management program tailored to the organization's specific needs… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... alignment with business strategies + Provides analytical support on various product strategic initiatives affecting multiple Risk functions and lines of business… more
- Citigroup (New York, NY)
- …degree(s) and other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:** ... NY. Special Assets is a dedicated restructuring and remedial management team within the Banking & International Risk...operating as a proactive and vocal leader for the Risk organization. **Responsibilities** + Provide strategic direction,… more
- 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...across the bank. The GSA is responsible for the strategic direction, design, content, and management of… more