• Senior Analyst, First Line Operational Risk

    Scotiabank (New York, NY)
    …of two years of relevant experience in financial services industry, preferably in risk management, compliance , operations, or audit + Bachelor's degree ... & Markets provides a full range of investment banking, credit and risk management products and services...recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results… more
    Scotiabank (05/08/25)
    - Related Jobs
  • Senior Manager, Capital Risk

    TD Bank (New York, NY)
    …the business, control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance of capital ... Balance Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver...regulations + Manages or oversees a number of major risk area requirements such as Credit , Operational,… more
    TD Bank (06/06/25)
    - Related Jobs
  • Sr. Risk Manager, ABPL

    Amazon (New York, NY)
    …make an impact on a global scale, please apply! Basic Qualifications - 6+ years of compliance , audit or risk management experience - Working knowledge of SQL ... at Amazon and working with one of the largest risk systems in the world? Amazon is seeking an...execute a plan. Key job responsibilities * Managing end-to-end credit abuse strategy across customer lifecycle * Assist in… more
    Amazon (05/21/25)
    - Related Jobs
  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …Wealth impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment ... across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ability,… more
    Citigroup (03/20/25)
    - Related Jobs
  • Risk Manager (US) ORM-Operational…

    TD Bank (New York, NY)
    …the accountability and authority to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line of defense, providing ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
    TD Bank (06/04/25)
    - Related Jobs
  • First Line Risk Sr Manager - Embedded…

    Citizens (New York, NY)
    …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk more
    Citizens (05/18/25)
    - Related Jobs
  • Enterprise Financial Risk Capital…

    Bank of America (New York, NY)
    …well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... and tailor approach to drive optimal business outcomes **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis +… more
    Bank of America (04/17/25)
    - Related Jobs
  • Market Risk Governance Associate

    SMBC (New York, NY)
    …with teams in the Front Office, Finance, Accounting, Compliance , Legal, and Audit , while leveraging resources within the Risk Management Department, to cover ... and securities products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and SEC/FINRA regulations… more
    SMBC (05/20/25)
    - Related Jobs
  • VP, Risk Data & Analytics

    Raymond James Financial, Inc. (New York, NY)
    …this leader will regularly interact with federal and state regulators, Compliance , Audit , business unit executives, Raymond James enterprise technology ... risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk and business teams… more
    Raymond James Financial, Inc. (04/08/25)
    - Related Jobs
  • Wealth Compliance Administration Oversight…

    TD Bank (New York, NY)
    …teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking ... a mission to build a more resilient and scalable compliance risk management function. As part of...risk assessment, reporting and other activities;** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking,… more
    TD Bank (06/06/25)
    - Related Jobs