- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into...November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how… more
- Amazon (New York, NY)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and ... reduce risk . The individual will oversee inspection activities including consulting with carrier partners on corrective action plans and associated remediation.… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk -… more
- Citigroup (Getzville, NY)
- …analytical discipline with strong relevant experience + Certifications like Professional Risk Manager (PRM), Project Management Professional (PMP) and/or ... Risk Senior Project Manager partners with...macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the 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 ... implement the 2nd Line of Defense (2nd LOD) Data Risk Validation Framework, aligning it with regulatory ...impact, and use effective critical thinking approaches, such as consulting , commanding, or obtaining consensus + Decision Making: The… more
- Healthfirst (NY)
- …regulatory issues while understanding the underlying root cause and applicable regulatory requirements, conducts analysis of risk , and recommends or initiates ... deadlines are met. + Work in collaboration with the Regulatory Audit Manager on all external agency...program at a health plan, provider, law firm, state regulatory agency or consulting firm. + Strong… more
- Citigroup (New York, NY)
- …**Qualifications:** . 15+ years of relevant experience in financial services, regulatory engagement or consulting . . Proven leadership in managing ... compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/ consulting firm, or a combination thereof;… more
- MUFG (New York, NY)
- …the goal of improving profit and minimizing credit cost. + While closely consulting with manager , communicate with credit division/administration with regard to ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
- Santander US (New York, NY)
- …scorecards, risk assessments, and compliance checks. + Partner with Legal and Risk teams to ensure adherence to regulatory and contractual requirements. + ... & Risk Oversight** + Ensure compliance with internal policies and regulatory standards related to third-party risk management (eg, OCC, FFIEC, GLBA).… more
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