- Mastercard (Harrison, NY)
- …**Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is ... be responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of ... Strategy & Support **Job Description:** **Department Overview:** The Office of the Chief Risk Officer (CRO) is a dynamic team dedicated to providing support to the… more
- Mizuho Corporate Bank (New York, NY)
- …risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk , operational and third-party ... risk , foreign exchange risk , commodity risk , and debt obligations). + Knowledge of financial...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk ... senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment,...risk management software, data analytics tools, and governance, risk , and compliance (GRC) platforms. + Excellent… more
- American Express (New York, NY)
- …Counsel Organization, Global Compliance and Ethics, Procurement & Supply Management, Operational Excellence, Risk Product. + Build the best team, invest in ... data driven insights to improve return on investment, manage operational risk in third party relationship and...role. **Qualifications:** + 5 years of experience in a financial services organization in consumer or commercial data or… more
- PNC (NY)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... within the 1LOD FCCPO team, which maintains a comprehensive risk -based program to manage potential financial crime...Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles.… more
- JPMorgan Chase (New York, NY)
- …We are looking for a strategic thinker with a deep understanding of financial markets, regulatory requirements, and risk management principles. In this role, ... experience at a senior level within current organization. + Proven track record in risk or asset management within a major financial services firm. + Extensive… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk -based assessments of Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational , regulatory ... NY HELP No Agency Financial Services, Department of Title Trust Compliance...legal risks and controls; risk management program; financial condition; etc. * Meets with Licensees' management to… more
- SMBC (New York, NY)
- …functional groups - Credit Risk Group, Market Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...discussions with Analytics, Model Validation, IT, Front Office, Operations, Risk , Legal, Compliance , and other key stakeholders… more
- Lincoln Financial (Albany, NY)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market … more
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