• Risk Assessment and Reporting Analyst, Open…

    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
    Mastercard (05/01/25)
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  • Sr Mgr Business Mgmt (US) Office of the Chief…

    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
    TD Bank (06/11/25)
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  • Risk Management Internal Auditor

    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
    Mizuho Corporate Bank (05/19/25)
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  • VP, Enterprise Risk Management

    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
    Broadview FCU (04/23/25)
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  • Senior Manager - Risk Management; US…

    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
    American Express (06/12/25)
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  • AML Sanctions Advisor Senior - First Line…

    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
    PNC (06/06/25)
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  • Risk Management - Asset Wealth Management…

    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
    JPMorgan Chase (05/11/25)
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  • Trust Compliance Associate…

    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
    New York State Civil Service (06/06/25)
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  • Counterparty Credit Risk - Governance…

    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
    SMBC (06/10/25)
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  • Sr. Analyst, Risk Management - Market…

    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
    Lincoln Financial (06/11/25)
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