- TD Bank (New City, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Senior Associate to join our Asset & Wealth Management team within Private Banking. JP Morgan Asset & Wealth Management delivers ... managers with each function and region to mitigate operational risk . The team focuses on four areas: Control Design...Initiative Approval process. As a Business Control Management - Senior Associate in the Latin America Private Bank, you… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager of Global Patient Safety (GPS) will play a key scientific role in safety strategies for molecules in clinical development and post-marketing ... data aggregation, review and analysis to support appropriate safety interpretation and benefit- risk assessment. **In this role, a typical day might include:** +… more
- SMBC (White Plains, NY)
- …a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... Specialist / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to standards… more
- JPMorgan Chase (New York, NY)
- …to enhance metrics being gathered to monitor standards-adherence as well as emerging risk detection + Support Chief Data & Analytics Office (CDAO) control ... environment for D&A products and platforms. As an Control Manager Vice President within the Chief Data & Analytics...automated via technology solutions + Sound judgement in assessing risk , prioritizing work, engaging senior leaders, and… more
- Citigroup (New York, NY)
- …regions. **Role & Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert resources with the mission of developing ... intelligence from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. This position reports… more
- JPMorgan Chase (New York, NY)
- …and escalate issues, collaborate with the Business for timely remediation, and assist in risk analysis and control issue detection . Be a trusted advisor and make ... proactive thinker with a passion for fostering a strong risk and control culture? As a Vice President in...communication and interpersonal skills with the ability to influence senior stakeholders. + Ability to work collaboratively across teams… more
- PwC IT Services Co. (New York, NY)
- …to the Pentest Team with autonomy; Presenting findings within a context of overall risk to the enterprise to senior leadership; Contributing to the development ... Information Security, Information Security Management System (ISMS), Information Security Risk Assessments, Intellectual Curiosity, Intrusion Detection System… more
- Synchrony (New York, NY)
- …translating complex technical concepts into clear, actionable insights, effectively articulating risk and hunt strategies to senior leadership and non-technical ... emerging attack techniques to develop tailored hunt content to support proactive detection efforts. + Demonstrate advanced proficiency in utilizing EDR products for… more
- Citigroup (New York, NY)
- Job Description The Commercial Subsidiary Group (CSG) Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...to meet client's needs. + Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
- Citigroup (New York, NY)
- The Nonprofit & Higher Education Mid-Corp Relationship Manager is a strategic banking and sales professional, who is responsible for new business acquisition and the ... Citi Commercial Bank. The primary role of a Relationship Manager is to retain, grow and acquire relationships by...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- TD Bank (New York, NY)
- …activities, reporting on the state of compliance to the Board, UDP and senior management, as needed, and providing advice and support, as required. Within the ... focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools… more
- Citigroup (New York, NY)
- …as a key resource in driving new business generation in partnership with senior bankers, as well as independently + Develop relationships with key partners across ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- CDM Smith (Paterson, NJ)
- …* Independently developing OT Cybersecurity focused solutions and automation projects with senior level oversight and guidance. * Evaluating legacy OT systems and ... recommendations for improvements, migrations, or replacements, considering criticality and risk . * Implementing industry regulations, standards, and frameworks such… more