- Citigroup (New York, NY)
- …data manipulation and presentation. Expert in Microsoft Office Tools. + Third Party Oversight/Vendor Oversight experience preferred **Education:** + ... Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- Capital One (New York, NY)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Wells Fargo (New York, NY)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Articulate product vision, define scope, prioritize ... to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo.… more
- City of New York (New York, NY)
- … mitigation recommendations. - Document project lessons learned and help identify risk management and performance improvement opportunities. - Support Audit ... disaster recovery, physical and environmental protection, data center operations, supply chain risk management , etc.), and recommend controls to mitigate risks.… more
- Capital One (New York, NY)
- …requires a strong understanding of anti-money laundering regulations, data science methodologies, risk management , and people management . The Senior Director ... in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management :...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (New York, NY)
- …team endeavors to create an environment that supports efficient and impactful risk management . Our ideal candidate possesses critical thinking skills, ... and as part of a team, problem solving skills, risk management skills, as well as a...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- MTA (New York, NY)
- … Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS: 994 DEPT/DIV: ... and security data to all related departments to support risk management activities regarding and recommends action...claims costs. Oversees OCIP claims and settlements and monitors third party administrators (TPA) to check for,… more
- Oracle (Albany, NY)
- …the next year, HDI must execute a large volume of **technical documentation, risk management activities, and engineering design updates** required for compliance ... compute, data pipelines). These engineers will be dedicated to MDR documentation, risk management updates, and regulatory alignment-removing this burden from… more
- Mizuho Corporate Bank (New York, NY)
- …minimizing losses. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management ... experience to identify deficiencies and/or areas of improvement in Mizuho's credit risk management processes, procedures and policies. + Verify the adequacy… more
- Santander US (New York, NY)
- …of study. - Preferred. + 3+ years of experience in Model Validation and/or Model Risk Management function at a large corporate and investment bank. + Detailed ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more