- 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 assurance ... crimes programs. + Excellent written, verbal communication, organizational and time management skills. + Proven ability to conduct thorough and complete… 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
- 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 ... leader will demonstrate the ability to interact with these senior executives with ease, and also dive deep into...construction risks and provides mitigation strategies though the established Risk Management system. + Supports the facilitation… more
- MUFG (New York, NY)
- …**QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent ... and Information Systems Control (CRISC) + Other preferred certificates: risk management , information security, and/or technology certifications desired, but… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- M&T Bank (Williamsville, NY)
- …of departmental activities. + Work with senior business and/or support function management to support vendor risk activities within an assigned area of the ... along with proper documentation and communication of these findings with the business, senior management and impacted vendors. + Manage and participate in the… more
- MUFG (New York, NY)
- …Prepare detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control ... infrastructure sectors + Strong quantitative skills focused on financial analysis, credit risk and experience developing project finance models with Excel + Success… more
- American Express (New York, NY)
- …written and verbal communication skills; ability to communicate complex control issues to senior management + Ability to travel 5% to 15% **Preferred ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time ... organization. ICM provides integrated "end-to-end" credit underwriting, identification, measurement, management , and monitoring for wholesale credit risk across… more