• Senior Risk & Quality

    Molina Healthcare (Yonkers, NY)
    **Job Description** **Job Summary** The Sr Risk & Quality Performance Manager is a tactical execution role that will lead specific projects to support ... limited to: Risk / Quality rate trending and forecasting; provider Risk / Quality measure performance , CAHPS and survey analytics, health equity and… more
    Molina Healthcare (05/14/25)
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  • Senior Compliance Manager - Controls, LRR…

    TD Bank (New York, NY)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
    TD Bank (06/04/25)
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  • Senior Auditor - Credit and Fraud…

    American Express (New York, NY)
    …internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking a Senior Auditor to join our Global Risk team with a focus on ... (CIA), etc. + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key performance indicators (KPIs), information systems /… more
    American Express (05/28/25)
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  • Senior Manager, Control Management…

    American Express (New York, NY)
    risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control management is ... partners across numerous business units and functional areas. The Senior Manager USCS Risk ID & Assessment...business process owners) + Facilitate Business Units in their risk assessments performance (eg, Process Self … more
    American Express (06/05/25)
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  • VP, Senior Leveraged Finance Credit…

    Santander US (New York, NY)
    VP, Senior Leveraged Finance Credit Risk Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Difference You Make:** The Sr. Associate, Credit Risk is responsible for risk analysis and independent oversight of credit quality of assigned portfolios… more
    Santander US (03/27/25)
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  • Principal Auditor (Experienced Senior

    Capital One (New York, NY)
    Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
    Capital One (05/17/25)
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  • Financial Crime Risk Senior

    TD Bank (New York, NY)
    …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Senior

    TD Bank (New York, NY)
    …Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses Screening… more
    TD Bank (06/07/25)
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  • Senior Manager, Financial Crime Risk

    TD Bank (New York, NY)
    …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory… more
    TD Bank (06/07/25)
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  • Senior Manager, Control Management…

    American Express (New York, NY)
    …processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
    American Express (06/06/25)
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  • Senior FCRM High Risk Reviews…

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...positive work environment that promotes service to the business, quality , innovation, and teamwork and ensures timely communication of… more
    TD Bank (06/09/25)
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  • Manager/ Senior Manager, Risk

    NBC Universal (New York, NY)
    …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will ... the GFO team and offshore partner to maintain a quality mindset, ensuring that goals, objectives, and SLA's reflect...Sustainability, Global Controllership, and Sourcing stakeholder groups as required Performance + Help set and track risk ,… more
    NBC Universal (06/07/25)
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  • Senior Risk Manager - Civil…

    Turner & Townsend (New York, NY)
    …exciting projects in the world. **Job Description** **Turner & Townsend** is seeking a ** Senior Risk Manager** to join our Project Controls team and support ... culture. Our clients value our proactive approach, depth of expertise, integrity and the quality we deliver. As a result, our people get to enjoy working on some… more
    Turner & Townsend (06/03/25)
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  • Investment Risk Senior Analyst

    City National Bank (New York, NY)
    *INVESTMENT RISK SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk ... multiple portfolio management systems to create reports on portfolio performance , risk exposures, and compliance with CNR's...Work closely with key stakeholders to review and improve quality of metrics and reporting over time. * Support… more
    City National Bank (03/21/25)
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  • Senior Analyst - Control Management,…

    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 (05/28/25)
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  • Senior AML Financial Crimes Risk

    TD Bank (New York, NY)
    …exist + Leads/facilitates and/or implements action/remediation plans to address performance / risk /governance issues + Actively manages relationships within and ... to facilitate this program; and subsequently provide continuous oversight of performance metrics, to ensure those models meet efficiency and effectiveness standards.… more
    TD Bank (06/03/25)
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  • Senior Risk Control Specialist…

    Travelers Insurance Company (Melville, NY)
    risk selection practices preferred. + Willing to meet and understand Risk Control performance standards, policies and procedures. + Technical Expertise: + ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more
    Travelers Insurance Company (04/03/25)
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  • Deloitte + Delivery Excellence - Contractual Deal…

    Deloitte (New York, NY)
    Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
    Deloitte (05/21/25)
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  • Financial Controls Manager/ Regulatory Reporting/…

    TD Bank (New York, NY)
    …Identifies/recommends/supports the implementation of actions/remediation plans to address performance / risk /governance issues + Actively manages relationships ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
    TD Bank (06/07/25)
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  • Senior Managing Director, Strategy…

    Ankura (New York, NY)
    …will lead and oversee multiple client engagements within the Strategy and Performance practice, ensuring the delivery of high- quality services and solutions. ... solutions to help clients at critical inflection points related to conflict, crisis, performance , risk , strategy, and transformation. The Ankura team consists of… more
    Ankura (06/05/25)
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