- Intuit (New York, NY)
- **Overview** We're cultivating a culture that prioritizes innovators, risk -takers, and imaginative thinkers. In pursuit of becoming AI-native, we recognize that ... Intuit, we hold a global leadership position in financial management solutions. We've been at the forefront of inventing...and interact with numerous other services. + Deliver high quality web application code and contributing to overall site… more
- Guardian Life (New York, NY)
- …and prevent misconduct. + Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and performs quality ... crimes programs. + Excellent written, verbal communication, organizational and time management skills. + Proven ability to conduct thorough and complete… more
- Citigroup (Queens, NY)
- …of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing ... Spot RWA balances and ensure completeness and accuracy of testing results to senior management . Lead Analyst Role and Responsibilities + Support with exposures… more
- Citigroup (Queens, NY)
- …and NSFR balances and ensure completeness and accuracy of testing results to senior management . Lead Analyst Role and Responsibilities + Support with exposures ... Finance Quality Assurance, Testing and Validation (QATV), within the...Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder … more
- American Express (New York, NY)
- …projects. With a focus on reducing cost, managing schedule and implementing a robust risk management process. The role will support the Project Team and leads ... reports on key construction risks and provides mitigation strategies though the established Risk Management system. + Supports the facilitation of Cost Risk… more
- KeyBank (Amherst, NY)
- …methodology, execution and reporting as well as leading the engagement of line of business senior management and risk management partners in ongoing ... Ohio **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk ...process and control improvement opportunities. + Serve in a senior leadership capacity for all Asset Management … more
- TD Bank (New York, NY)
- … systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements as it related to ... seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent...controls to prevent recurrence, and enhance reporting mechanisms for senior management . + Stakeholder Engagement: Serve as… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... Manager must have in-depth knowledge of wealth and trust risk management as well as a strong...the ability to apply those to testing, monitoring, issues management , and verification activities. The Senior Compliance… more
- TD Bank (New York, NY)
- …alert disposition , reporting on the state of Surveillance program to the Board, senior management , and regulators, as needed, and effective check and challenge. ... and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio Management : Work with… more
- Mizuho Corporate Bank (New York, NY)
- …and industry best practices (2) communicate observations and enhancement opportunities to senior management as well as other key stakeholders such as ... Quality Assurance Unit: The Quality Assurance...and participate in other departmental projects as assigned by senior management Qualifications: + Bachelor's degree +… more