- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- American Express (New York, NY)
- …of the Company's risk taxonomy + Support effective reporting of the Company's aggregate risk profile to senior risk governance fora + Assist with the ... & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of...tools that support ERM processes, bridging the gap between technology and business requirements + In conjunction with … more
- SitusAMC (New York, NY)
- …bank, all of which are supported by our service company which provides technology , operations, and functional services across the Group. **About Global Risk ** ... monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent challenge… more
- HSBC (New York, NY)
- …and markets, as appropriate. + Effectively communicate with internal (first line, senior management, audit) stakeholders on risk identification, governance and ... risk management, modelling and validation with a focus on market risk + Proven capabilities of managing multiple senior stakeholder relationships within… more
- S&P Global (New York, NY)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business… more
- TD Bank (New York, NY)
- …controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- Amentum (Albany, NY)
- …acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual risk ... risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk...-related initiatives. + Serve as a deputy to the Senior Director and provide mentorship to the risk… more
- SMBC (New York, NY)
- …every level of the organization, including risk peers, business partners, technology teams, and senior management * Strong organizational skills, with proven ... escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents *...and reporting requirements with ability to explain changes to senior management * Strong knowledge of Market Risk… more
- Scotiabank (New York, NY)
- …security, risk management, cybersecurity/ technology risk , audit, regulatory compliance , and governance. The IS&C Senior Manager will lead and oversee ... the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires...teams to establish and maintain a robust cybersecurity and technology risk management program to proactively safeguard… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our ... Monitoring & Reporting team within the DART Organization ( Risk Data, Analytics, Reporting and Technology ). This...and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards,… more