- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... issues / parameters and guide others to protect the reputation and interest of TDBG by adhering to operating...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (New York, NY)
- **In this role, you're expected to:** Lead Projects supporting Citi's Independent Risk Management organization. Projects fall into several categories including - ... the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Makes recommendations for training and development… more
- Citigroup (New York, NY)
- …external audit), 2nd line of defense (eg, compliance functions, legal and enterprise risk management , Financial and Regulatory Risk Management , ... - to protect our clients, the firm, and our reputation . We work closely with our external global peers,...The team enables Markets Operations to comply with Enterprise risk management policies and standards. The incumbent… more
- Citigroup (New York, NY)
- …skills **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... reporting deliverables including the development of presentations for monthly Business Risk Controls Committee (BRCC) meeting, management speaking points for… more
- Citigroup (New York, NY)
- …function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of ... stakeholders. + Drive execution, always mindful of the firm's reputation , its clients and compliance with applicable laws, rules,...and holistic approach to sanctions and wider Financial Crimes risk management across TTS. + Ensure early… more
- CIBC (New York, NY)
- …please 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 ... markets in general, and of the analytical principles underlying the pricing and risk management of financial products. This position interfaces with traders,… more
- Citigroup (New York, NY)
- … as a senior individual contributor with the following responsibilities. **Responsibilities:** + Risk Management oversight of Market Risk function through ... in a Quantitative or Financial discipline + Advanced knowledge of financial instruments, risk metrics and Market Risk Management * Advanced analytical,… more
- City of New York (New York, NY)
- …a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and ... current and emerging cyber threats, and to preserve the reputation of the agency and its ability to protect...regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security… more
- Citigroup (New York, NY)
- …is a systematic process of obtaining expert opinions from business managers and risk management specialists to derive reasoned assessments of the likelihood and ... and oversight of program + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control and the Businesses to assure appropriate … more
- PNC (New York, NY)
- …the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Model Risk Management organization, you can be based in Pittsburgh, PA; ... Validation Expert to be a part of our Model Risk Management team at PNC. The position...using applicable templates. PNC Employees take pride in our reputation and to continue building upon that we expect… more
- Travelers Insurance Company (Melville, NY)
- …**What is a Must Have?** + Five years of experience in safety, risk control/ management , or a related field, such as occupational/environmental health and ... Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers...you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range… more
- Citigroup (New York, NY)
- …team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for implementing internal controls that establish ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (New York, NY)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Market Risk **Time Type:** Full ... Opening is for a Market Risk Officer focused on North America NAM G10...stress testing processes. + Prepare presentation materials for senior management . + Work closely with Financial/Valuation Controllers and Quant… more
- Citigroup (New York, NY)
- …control problems, partner with Directors and Managing Directors to develop approaches for broader risk management and risk capital issues + Apply in-depth ... understanding of Internal Audit standards, policies and regulations to market risk management topics: + 6-10 years of relevant experience . Related… more
- MUFG (New York, NY)
- … Reports (Credit Risk , Liquidity Risk , Operational Risk , Compliance Risk , Reputation Risk , etc.) and Regulatory Reports (FFIEC002, 019, FR Y ... motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product portfolio for... team to manage the data product portfolio for Risk & Finance Lines of Business. As a Lead… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people ... issues / parameters and guide others to protect the reputation and interest of TDBG by adhering to operating...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (New York, NY)
- …management to monitor changes in structural liquidity + Liaise with members of Risk Reporting/ Risk Management , Finance, and Treasury to establish limit ... update to reflect the current business structure + Partners with business, finance, and risk management staff. + May lead other staff on specific projects or… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time ... The Credit Risk Senior Officer I is a strategic professional...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more
- Citigroup (Queens, NY)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more