- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk … more
- Robert Half Management Resources (Melville, NY)
- …standards. Responsibilities: * Conduct end-to-end audits of 401K plans, including risk assessment, internal control evaluation, and financial statement ... Description We are looking for a skilled Sr . Auditor to join our client's team on...Coach for audit management. * Demonstrated ability to conduct risk assessments and evaluate internal controls. * Experience with… more
- KeyBank (NY)
- …current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and Analytics, serves… more
- S&P Global (New York, NY)
- …(GRC) tool, focusing on the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage ... **Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital Technology Organization. The Head of… more
- The Hartford (Melville, NY)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... Must work at an advanced skill level when providing Risk Improvement services. This would include the demonstration of...investigations used to direct services that would eliminate or control conditions that could lead to potential losses. Must… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Risk Manager - Data Risk Validation, is responsible for developing and performing ... activities to ensure the effectiveness and compliance of our data risk management practices. Responsibilities include establishing and implementing the 2nd Line… more
- TD Bank (New York, NY)
- …transactions for either the organization or candidates + Maintain a culture of risk management and control , supported by effective processes in alignment with ... functional processes within own area of expertise + Generally reports to a Senior Manager or executive role **EXPERIENCE & EDUCATION** + Undergraduate degree + 5+… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US ... closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more