- TD Bank (New York, NY)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (Brooklyn, NY)
- …solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you will support governance of various processes, ... Join our Finance Control Management team at JPMorgan... Control Management maintains a strong and consistent control environment across the firm through risk … more
- Raymond James Financial, Inc. (New York, NY)
- …limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of RJF ... Risk Management across all financial and non-financial ...tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and… more
- JPMorgan Chase (New York, NY)
- …+ Minimum 3 years of relevant experience in derivatives (trading, sales, structuring, market risk , VCG, MGG, product control , or risk reporting). + ... Join our dynamic Corporate & Investment Bank (CIB) Market Risk Management team, where you will play a pivotal role in identifying, measuring, monitoring, and… more
- Bloomberg (New York, NY)
- …and oversight. In this cross-functional role, you will bridge the needs of Risk , Compliance, Procurement, Finance , Legal, and Engineering, ensuring that the ... (eg, Archer, Prevalent, OneTrust, LogicGate) + Solid understanding of third-party risk principles (eg, segmentation, due diligence, control assessments,… more
- Ally (Albany, NY)
- …be based out of our Charlotte or NYC office only. The Director - Credit Risk is an individual contributor role and is responsible for conducting complex analysis and ... in-depth research on credit risk management issues across Ally's middle market leveraged loan...Work Itself** * Credibly challenge and advise the Corporate Finance Business Line with respect to the management of… more
- Bank of America (New York, NY)
- Director; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--Compliance-and-Operational- Risk -Manager\_25034452) **Job Description:** At Bank of America, we are… more
- Deloitte (New York, NY)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk + Implement programs,… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... and root cause analysis to identify vulnerabilities and emerging risks. + Create a risk and solvency framework working with finance departments to model and… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more