- American Express (New York, NY)
- …leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking ... law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge… more
- Citigroup (Getzville, NY)
- …in the Loss Capture System (LCS) and ORE Central + Prepare reports for senior management + Support stakeholders and provide guidance on escalation of operational ... causes and track progress + Shape and define governance model for NAM Payments Operations risk that...Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- TD Bank (New York, NY)
- …US Enterprise Risk Management , US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group ...controls. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Citigroup (Queens, NY)
- …aligning business objectives with regulatory requirements. Partnering with Front Office and Risk Management to assess capital and P&L implications under ... in Finance, Mathematics, Engineering, or a related field. Familiarity with IMA model development. + Soft Skills: Excellent stakeholder management , project… more
- SMBC (New York, NY)
- …of the group on preparing presentations on distribuiton risk for various management committees. **Role Objectives** + Assist senior team members in the ... Distribution Risk Group (DRG) is seeking a risk management Vice President to play an...Support the group head on enhancements of communication to senior management regarding the syndication pipeline and… more
- M&T Bank (Buffalo, NY)
- … risk , technology, cybersecurity, and business teams to enhance risk management practices and contribute to organizational resilience. **Primary ... Bank's risk appetite. + Formulate and implement risk management plans, inclusive of reporting and...teams. It will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk … more
- Raymond James Financial, Inc. (New York, NY)
- …Data & Analytics will support the technology, platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive ... development of critical analytics used in day to day risk management in conjunction with Risk...+ Build strong working relationships with staff, stakeholders, and senior management . + Navigate competing priorities in… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... Risk and Compliance groups to implement financial crime risk management frameworks for Individuals across all...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- Deloitte (Rochester, NY)
- …and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree… more
- Bank of America (New York, NY)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...points of view, including appropriate escalation and communication to Senior Management + Understand and document the… more