- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- TD Bank (New York, NY)
- …the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk… more
- Citigroup (New York, NY)
- **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with Global ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- Corning Incorporated (Painted Post, NY)
- IT Senior Specialist, Governance, Risk & Compliance **Date:** Dec 5, 2025 **Location:** Painted Post, NY, US, 14870 **Company:** Corning Requisition Number: ... We are seeking a highly motivated and professional IT Senior Specialist to join our Governance, Risk ,...both technical and non-technical audiences. + Develop and maintain risk documentation, including process documents, assessment reports,… more
- Citigroup (Getzville, NY)
- …regulatory goals, as well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is a global team responsible for ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … more
- Coinbase (Albany, NY)
- …address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment . * *Architect Scalable Models & Systems: *Architect and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster… more
- ASM Global (New York, NY)
- …team on risk trends, emerging threats, and mitigation priorities. 2. Event-Specific Risk Management + Oversee risk assessment for portfolio of venues ... you? Join us! THE ROLE The Vice President of Risk Management serves as the senior leader...weather, and other operational hazards. 3. Insurance & Contractual Risk + Design and manage global insurance… more
- Wolters Kluwer (Albany, NY)
- …experience + Experience in the healthcare technology space either in payer, vendor, or risk assessment . + Experience working with risk adjustment software. + ... Adjustment Software | Health Language | Wolters Kluwer (https://www.wolterskluwer.com/en/solutions/health-language/ risk -adjustment)** **What We Offer: ** The Senior … more