- Deloitte (New York, NY)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Scotiabank (New York, NY)
- …US risk management effort including Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other risk disciplines. Perform risk ... Senior Manager, US Market Risk **Requisition ID:**... risk groups within TFRM. Interact with Global Risk Technology , and well as the Data Governance… more
- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will ... with the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- Grant Thornton (New York, NY)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... As a Risk Advisory Senior Associate- Not-for-Profit and...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Citigroup (Getzville, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk...Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk … more
- Fiserv (New York, NY)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Risk Assurance - Senior Advisor I **What does a successful Line of Business ... Risk Management, Statistics, Economics, Analytics, Finance, Management, Information Technology and/or equivalent military experience. **What would be great to… more
- Capital One (New York, NY)
- …the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid)...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk , Regulatory & Forensic... risk management (eg credit risk , liquidity risk , operational risk , compliance risk ... + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related… more