- 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 Risk ... skilled in Microsoft Excel, including a sound understanding of data analysis tools + Demonstrated proficiency in generating dashboards,...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- Senior Manager, US Liquidity Risk **Requisition ID:** 220852 **Salary Range:** 133.000,00 - 224.700,00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Liquidity Risk DUTIES: The...the implementation and ongoing enhancement of the Firm's Liquidity Risk Assessment ("LRA".). Develop complex data analysis… more
- Scotiabank (New York, NY)
- …of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + Understands how ... Senior Manager, US Information Security & Control...Experience in IT key security controls /mechanisms and risk assessment concepts pertaining to complex data ,… more
- Scotiabank (New York, NY)
- …operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is ... Senior Manager, Operational Risk **Requisition ID:**...the scope may expand to include other activities under Data Risk . Dimensions: + Cross-functional and product… more
- Scotiabank (New York, NY)
- … background + Experience in IT key security controls /mechanisms and risk assessment concepts pertaining to complex data , application, and networking ... together to drive ambition for every future! **Purpose** The Information Security & Control Senior Manager will participate and manage various aspects of… more
- Grant Thornton (New York, NY)
- …knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to...work experience involving compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Risk Management to measure and understand competitive, macro-economic landscape, and proactively ... the CFR community. Drive innovation in Bank Based Underwriting (BBUW) strategies through data to support responsible growth and limit risk . Provide independent… more
- City National Bank (New York, NY)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... * SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT...* Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a ... Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage… more
- Citigroup (Getzville, NY)
- …Administrative Office (CAO) is responsible for reporting, analytics and data quality controls related to the firm's Interest Rate Risk on Banking Book ... monitoring of IRR metrics + Design, implement and monitor data quality controls in the IRR platform...and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be focused… more