- TD Bank (New York, NY)
- …clear communication and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly...payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and… more
- Coinbase (Albany, NY)
- …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...for Coinbase's next-generation products. You will work closely with senior quant researchers and collaborate directly with risk… more
- Sumitomo Pharma (Albany, NY)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... to established safety governance policies and keeping senior leadership informed of safety issues. **Job Duties and Responsibilities** + Continuous monitoring and… more
- American Express (New York, NY)
- …strategic results, and broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk and Controls, the successful ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more
- Capgemini (New York, NY)
- **Job Title:** Senior Service Management Consultant - ServiceNow Business Analyst / ATF Test Lead **Location:** Remote, US **Travel:** 25% **Job description:** ... the Platform Architect and Developer to understand the critical business and operational objectives of our customers, and lead workshops to discover, engineer, and… more
- Anywhere Real Estate (New York, NY)
- …requirements for diverse stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management. + Analytical mindset ... As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) What You'll Be Doing Capital Markets Risk Management (CMRM) supports the Strategic Business Units (SBUs) in ... the measurement, monitoring and control of market, trading, operational and trading credit risks, maintaining consistent corporate governance standards, through a… more
- Scotiabank (New York, NY)
- …mindset. + Strong knowledge of risk management functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data, model, IT/Cyber), ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... business specific guidelines and required technology solutions. You will get opportunities to support the...novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as support… more
- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:**… more