- Citigroup (New York, NY)
- …real-time controls, product innovation, dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through ... + Monitor industry trends and articulate Citi's position to Senior Management . This includes providing ongoing updates...Management . This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr . … more
- Conifer Realty LLC (Rochester, NY)
- …are maintained to Conifer standards. + Immediately report accidents and emergency situations to Risk Management and District Manager . Complete and submit the ... Senior Community Manager Rochester, NY (http://maps.google.com/maps?q=125+St.+Paul+Street+Rochester+NY+USA+14604) * Property Management Job Type Full-time… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr . Manager of Business Conduct to lead a diverse team of high-performing ... units, functional areas, and geographies. The Sr . Manager , GCS Business Conduct Control Management will:...specific risk types (eg, AEMP 88 conduct risk management policy), and support design/ enhancement… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... of first day letter and follow-up requests). + Encourage innovation in risk management strategies through identification of advanced methodologies to address… more
- SMBC (New York, NY)
- …across derivatives and cash trading desks. + Effectively communicate with team members, senior risk management , and audit on strategies related to ... and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will...and will represent the team in various forums. The risk management department is responsible for market,… more
- Grant Thornton (New York, NY)
- …client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management activities, such as ... As a Risk Advisory Senior Associate- Not-for-Profit and...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests… more
- Ankura (Lexington, NY)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Citigroup (New York, NY)
- …solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted ... The Audit Manager is an intermediate level role responsible for...design and CECL . * Good understanding of model risk policy/procedure , SR 11/7, SR… more