• Internal Control Analyst - Treasury

    TD Bank (New York, NY)
    …problem resolution **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** **Department...Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control more
    TD Bank (08/08/25)
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  • Credit Risk Quantitative Expert…

    M&T Bank (New York, NY)
    …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
    M&T Bank (06/21/25)
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  • AML Business Data Manager

    TD Bank (New York, NY)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/08/25)
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  • Market Risk Analyst - Commodities

    Robert Half Finance & Accounting (New York, NY)
    …ensuring neutral oversight. * Collaborate constructively with traders while maintaining appropriate risk controls in line with company policies. * Monitor for ... approved risk limits, and escalate findings to Risk Management Manager and Division Manager...in compiling, analyzing, and reporting data to support strategic business decisions + Experience in developing and using BI… more
    Robert Half Finance & Accounting (07/12/25)
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  • Capital Risk (Multiple Positions Available)

    JPMorgan Chase (Brooklyn, NY)
    …capital P&A, controllers and various support functions. Lead the review of credit risk transfer activities, develop governance and controls , and new firm-wide ... annual recalibration, and its integration with the firm-wide capital risk limits and indicators recalibration. Review new business...of experience in the job offered or as Capital Risk , AVP Capital Manager /Analyst, AVP Stress Testing… more
    JPMorgan Chase (08/08/25)
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  • SVP, Internal Audit - Compliance, AML/BSA,…

    Synchrony (New York, NY)
    …Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth ... across the department + Develop a comprehensive, in-depth understanding of Synchrony's business including the Risk , Compliance, AML/BSA, Models, Credit, and… more
    Synchrony (08/13/25)
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  • Third Party Risk Management, Shared…

    KeyBank (NY)
    …for compliance oversight of Third Party Management, Shared Services lines of business (Finance, Human Resources, Law Group, Risk Management, Corporate Center), ... related statutes and regulations. . In-depth practical knowledge of internal controls , risk assessments, compliance processes, and applicable techniques for… more
    KeyBank (08/11/25)
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  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... provide big picture decision making + Ability to conduct business due diligence and assess a counterparty's strengths and...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk more
    Citigroup (06/12/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (New York, NY)
    …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
    Bank of America (07/18/25)
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  • Audit Manager I (US) Internal…

    TD Bank (New York, NY)
    …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (08/08/25)
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