- KeyBank (Amherst, NY)
- …may be filled at different salary grade levels depending on requirements._** ** Senior Business Risk and Controls Risk Advisor** ABOUT THE JOB ... business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ;...review within line of business and corporate risk management, along with obtaining senior executive… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk ...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management...health of the business ; + Support Internal Controls in completing compliance risk assessments (eg,… more
- TD Bank (New York, NY)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Business Oversight oversees the team ... and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies,… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a senior function/ business /product compliance risk ...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Scotiabank (New York, NY)
- …reports and presentations to deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. Develop or manage programs to ... other risk groups or advisors in various business areas (Internal Controls , Audit, Cyber Security,.../ quarterly reporting for senior management, Internal Controls , GRM, Compliance, Audit, Operational Risk or… more
- Citigroup (Queens, NY)
- …administrators, loss engineering and risk control + Insurance support to business units and senior / business risk managers for various ... Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- Mizuho Corporate Bank (New York, NY)
- …across assigned coverage areas. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to provide oversight and credible ... + Aggregate risk data for regional and business reporting to senior management risk...line control environment. + Collaborate with the business to enhance / refine Key Risk … more
- Citigroup (New York, NY)
- …operating and financial performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in ... rationale/strategy for deals that are conducted through creating both Business and portfolio reviews for Senior Management...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Coinbase (Albany, NY)
- …Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as a member of the Coinbase Technology ... and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and...management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology… more
- KeyBank (Boulevard, NY)
- …documentation of risks and controls , including identification of opportunities to enhance risk , control , and business process design + Support the team ... BRIEF)** This **Manager, BRC (BPRI)** position is within the Business Risk & Controls (BRC)...the enterprise + Coach team to deepen experience in business process, risk , and control … more