• Consulting Partner Financial Crimes…

    Guidehouse (New York, NY)
    …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive...management and year of year measurable results at Financial Services clients (specifically BICM) focused on Guidehouse type… more
    Guidehouse (06/07/25)
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  • Financial Crimes Risk Specialist…

    New York State Civil Service (Albany, NY)
    …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk… more
    New York State Civil Service (07/22/25)
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  • Trust Compliance Associate ( Financial…

    New York State Civil Service (Albany, NY)
    …audit controls; BSA/AML program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc. * Meets ... of the VC Unit in the implementation of the risk -based examination and monitoring program .* Leads the...a supervisory level:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance… more
    New York State Civil Service (06/06/25)
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  • Audit Manager, Financial Crime Risk…

    HSBC (Buffalo, NY)
    …over the design and operating effectiveness of the Group's framework of risk management , control, and governance processes. GIA possesses specialized ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will:… more
    HSBC (07/15/25)
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  • Financial Services Specialist 4…

    New York State Civil Service (New York, NY)
    …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... Financial Services, Department of Title Financial Services Specialist 4 ( Financial Crimes Risk ), SG-27 Occupational Category Financial , Accounting,… more
    New York State Civil Service (07/29/25)
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  • Senior Audit Manager, Financial Crime…

    HSBC (New York, NY)
    …over the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead… more
    HSBC (07/26/25)
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  • Sr. Analyst, Risk Management…

    Lincoln Financial (Albany, NY)
    …skills, experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent ... FRM, FSA, CQF) is a plus. **Experience** + 5+ years of experience in market risk management , financial analysis, or a related field, preferably within the… more
    Lincoln Financial (07/16/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …is hybrid and based in our New York City Office Responsibilities Knowledge of financial services risk management operations, balance sheet management , ... Internal Audit Division (IAD). Summary Execute a robust audit program including performing the timely execution of audit planning,...of the financial services industry, including audit, financial , derivatives, risk management , or… more
    Mizuho Corporate Bank (06/26/25)
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  • Director - Risk Management

    American Express (New York, NY)
    …deliver maximum value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance ... are seeking a Director, Portfolio Analytics, to join our Financial Risk Management (FRM) function...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
    American Express (07/15/25)
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  • Director - Enterprise Data Risk…

    American Express (New York, NY)
    …experience in risk management , data risk , or enterprise risk reporting, preferably within the financial services industry. + Proven track record in ... risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk...risk data aggregation and reporting practices in large financial services firms. + Experienced people leader with exceptional… more
    American Express (07/18/25)
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