- Bank of America (New York, NY)
- …responsible for planning and coordinating the execution of large program deliverables which requires engagement across multiple organizations. Key responsibilities ... communicating target outcomes, coordinating delivery, resource planning, providing visibility of program health, and managing program risks, compliance and… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational ...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and ... internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory standards. + Identify audit process… more
- Mount Sinai Health System (Jamaica, NY)
- …of the full time Pediatric Director. Provides genetic counseling services and risk assessment for all patients with family, personal history or abnormal relevant ... accredited institution. -Graduates and certification from approved genetic counselor training program . -Board Eligible or Board Certified from the American Board of… more
- Coinbase (Albany, NY)
- …Provide advice and support on change management plans and execution as needed * Program Administration * Perform QA of data on Regology and Archer platforms * Refine ... scanning workflow tools (as needed) * Support incident management for quarterly risk reporting * Support stakeholder questions / management * Support oversight of… more
- TD Bank (New York, NY)
- …effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks, develop and implement ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...control procedures in accordance with the Volcker Enhanced Compliance Program and provide guidance on Trading Desk Policies. +… more
- Citigroup (New York, NY)
- …policies and the Product Program . + Collaborate with the 1LOD and 2LOD Risk Organization to drive results and identify areas to mitigate risk . + Responsible ... for oversight of appropriate transaction structuring and execution with appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk… more
- TD Bank (New York, NY)
- …subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager ... of audit standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of current and emerging… more
- Northwell Health (Great Neck, NY)
- …Job Description Participates in the management of a Claims Management Program . Prioritizes and monitors claims filed, evaluates insurance coverage, ensures reporting ... members. *Develops programs and presentations to educate staff members on risk management issues and trends. *Identifies potential litigation exposures and works… more
- City National Bank (New York, NY)
- …and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of product solutions to ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more