- SMBC (New York, NY)
- …plan in advance with the team to compete the reviews in timely manner for all business segments and ensure accurate risk rating and classification ( JP and US) ... incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** -… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/ AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related functions in… more
- MetLife (New York, NY)
- …on developing our talent to continually transform and innovate. The Role: The AVP , Control Functions Technology role is responsible for the modernization and ... dynamics, and emerging technologies relevant to Internal Audit and Risk domains. * Partner with Business Controls,...Audit and Risk domains. * Partner with Business Controls, Application Security, and Architecture to plan for… more
- Citigroup (New York, NY)
- …governance and supervision, expense discipline, and ethics. + Appropriately assess risk /reward of transactions when making business decisions; demonstrating ... of Supervision for Global Markets and Securities Services. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP , Fraud Strategy - Commercial will work on acquisitions strategy development efforts addressing identity fraud ... work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk strategies are performing as expected. **_Our Way of Working_** **_We're… more
- Molina Healthcare (Yonkers, NY)
- …platforms, infrastructure operations, and engineering teams across all of the company's business entities. Works closely with the CIO, CTO, IT Senior Management Team ... and key business management to provide technical leadership, managing the technology...more efficient, flexible and capable future state. As the ** AVP Information Services** , you will lead the strategy,… more
- MUFG (New York, NY)
- …external to our team to ensure that our organization operates within established risk tolerances and maintains a robust control environment pertaining to IAM. ... IGA program with the ability to perform at an AVP engineer level. This is an excellent position if...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (Getzville, NY)
- …tools and environments, allowing Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue ... Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control frameworks and risk driven solutions to ensure the safety… more
- Citigroup (Queens, NY)
- …various quantitative analysis across different asset classes + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to policies, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Travelers Insurance Company (Albany, NY)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control , nurse consultants and fire or fraud investigators and ... and serves as an expert technical resource to other claim professionals, business partners, customers, and other stakeholders as appropriate or required. This may… more
- Citigroup (New York, NY)
- …understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …client records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (New York, NY)
- …Transfer Agents + Handle all Internal Inquiries from Traders/Sales, Finance, Product Control , Operations, Risk , Legal, and Compliance **Systems:** + Bloomberg + ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- TD Bank (New York, NY)
- …of techniques and developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business partners and senior ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- AON (New York, NY)
- …vital. Knowledge of broking Professional Liability insurance is important Aon is in the business of better decisions At Aon, we shape decisions for the better to ... and underwriting submission materials prepared by Assistant Vice President (" AVP "). + Prepare renewal strategy documents including benchmarking information and… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $150,000 - $215,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Mizuho Corporate Bank (New York, NY)
- …of Supervisory Examinations and Routine Continuous Monitoring Activities: + Support business and control functions in examinations. Responsibilities include, but ... workstreams to support the firmwide regulatory remediation program. + Support business and control functions in regulatory findings remediation. Responsibilities… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $150,000 - $215,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
