• Lead Risk & Quality

    Molina Healthcare (New York, NY)
    **Job Description** **Job Summary** The Lead Risk and Quality Performance Manager supports Molina's Risk & Quality Solutions (RQS) team by ... overseeing large programs and multiple projects supporting Molina's Risk Adjustment and Quality performance ....completeness and accuracy of EHR/HIE and supplemental data. * Lead activities and tasks across multiple teams and departments.… more
    Molina Healthcare (01/08/25)
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  • Director, Risk Management Transaction…

    Citigroup (New York, NY)
    …interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all ... teams through other managers and will be responsible for quality assurance testing for Risk Management reporting,...including the development and execution of the annual plan, performance of quarterly refreshes, and tracking of action plans… more
    Citigroup (12/12/24)
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  • BSA/AML Compliance Risk Lead

    Federal Reserve Bank (New York, NY)
    …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Lead Examiner:** + Participate in large scope supervisory activities ... + Participate in large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and… more
    Federal Reserve Bank (12/12/24)
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  • Audit Manager - Credit Risk and Data…

    Bank of America (Stamford, CT)
    Audit Manager - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; ... audit programs designed to measure and report on data risk . The Audit Manager will lead audit...reporting) by independently querying systems data. + Performing high quality , risk -focused fieldwork, in accordance with Corporate… more
    Bank of America (01/02/25)
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  • Audit Supervisor - Credit Risk and Data…

    Bank of America (Stamford, CT)
    Audit Supervisor - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; ... use (eg reporting) by independently querying systems data. + Perform high quality , risk -focused fieldwork, in accordance with Corporate Audit methodologies and… more
    Bank of America (01/02/25)
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  • Sr Audit Group Manager, Risk Audit…

    TD Bank (New York, NY)
    …on us. We're counted on to provide recommendations to enhance operational performance , at every single level to foster meaningful process improvements and ensure ... running smoothly for our customers. **Job Description :** The Audit Division Quality Control professionals are responsible for the execution of Quality more
    TD Bank (01/04/25)
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  • Group Risk Specialist (US) ORM Wealth…

    TD Bank (New York, NY)
    …and Key Indicators for the US Wealth, Epoch, IDA businesses. Reporting to the Segment Risk Lead for US Wealth, Epoch and Insured Deposit account, the focus of ... best practices. This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control, Issues Management… more
    TD Bank (01/07/25)
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  • Finance Risk and Control Technology…

    Citigroup (New York, NY)
    The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... teams, including management of people, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations. Involved or… more
    Citigroup (12/12/24)
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  • Risk Data Management Director

    SMBC (New York, NY)
    …with the CDO team and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data ... Management. **Role Objectives: Delivery** + Execute data governance, improve operational data quality , lead data related projects, and implement BCBS 239… more
    SMBC (12/24/24)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (New York, NY)
    …- in rendering advice and counsel to business lines or assigned area and risk which impact performance of the business and overall enterprise strategies and ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance more
    TD Bank (11/02/24)
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  • Director - Control Management - Risk

    American Express (New York, NY)
    …residual risk . GCS is looking for a Director of Control Management - Risk Assessment to lead a diverse team of high-performing professionals focused on ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk ...including identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality more
    American Express (01/08/25)
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  • Financial Crime Risk Specialist…

    TD Bank (New York, NY)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. This position will assist the… more
    TD Bank (01/09/25)
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  • Risk Management Exec I

    Bank of America (New York, NY)
    Risk Management Exec I Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** Job Description At Bank of America, we are guided by a ... the power to make a difference. Join us! The Risk Management Executive will be a key leader within...for leading a team accountable for the execution of quality assurance/ quality control of enterprise issues and… more
    Bank of America (12/11/24)
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  • Director, US Consumer Services Control Management…

    American Express (New York, NY)
    …risks throughout business processes and systems + Facilitate Business Units in their risk assessments performance (eg, Process Self Risk Assessments (PRSAs)) ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
    American Express (01/08/25)
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  • Senior Group Risk Specialist, (US) Senior…

    TD Bank (New York, NY)
    …exist + Leads/facilitates and/or implements actions/remediation plans to address performance / risk /governance issues + Actively manages relationships within and ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk...advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Advises on execution… more
    TD Bank (01/04/25)
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  • Senior Risk Manager - Construction Project…

    Turner & Townsend (New York, NY)
    …that project and program risk profiles are being monitored and reported. + Lead and run a comprehensive schedule and cost qualitative risk assessment (QCRA & ... our proactive approach, depth of expertise, integrity and the quality we deliver. As a result, our people get...& Townsend** has an exciting opportunity for a **Senior Risk Manager** to join our **USA Construction Project Management… more
    Turner & Townsend (01/03/25)
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  • Manager of Risk ID, Assessment, Testing…

    American Express (New York, NY)
    …and systems (along with business process owners). + Facilitate BUs in their risk assessments performance (eg, Process Self Risk Assessments (PRSAs)) ... identification of operational risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further assessments and… more
    American Express (01/08/25)
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  • Manager Operational Risk Management…

    City National Bank (New York, NY)
    …* Support the development of strong risk culture, risk conduct, and risk literacy * Lead the second line of defense (2LOD) business aligned ORBO team(s) ... monitoring compliance with ORM requirements, and objectively assessing the quality and sufficiency of 1LOD risk management...risk profile * Review, challenge and monitor 1LOD risk appetite and key indicators, and their performance more
    City National Bank (01/03/25)
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  • Senior Analyst - Control Management, Risk

    American Express (New York, NY)
    …systems (along with business process owners) + Facilitate Business Units in their risk assessments performance (eg, Process Self Risk Assessments (PRSAs)) ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
    American Express (12/19/24)
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  • Senior Financial Crime Risk Analyst - New…

    TD Bank (New York, NY)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Department Overview: Financial Crime … more
    TD Bank (01/08/25)
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