- 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
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring. ... an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management -...and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your… more
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring. ... provides a full range of investment banking, credit and risk management products and services relevant to...working in an enterprise risk , reporting or risk role at a financial institution. +… more
- Bank of America (New York, NY)
- …a postgraduate qualification or equivalent work experience + 5Y+ of experience in financial risk management , preferably in FICC + Strong understanding ... are guided by a common purpose to help make financial lives better through the power of every connection....New York. The role will serve as a primary risk management partner to trading desks, providing… more
- Mizuho Corporate Bank (New York, NY)
- …exchange risk , commodity risk , and debt obligations). + Knowledge of financial services risk management operations, balance sheet management , ... understanding of the financial services industry, including audit, financial , derivatives, risk management , or technology functions. Possesses at least… more
- JPMorgan Chase (New York, NY)
- … risk , serving key stakeholders including the Chief Risk Officer, Chief Financial Officer, Risk Management , Risk Technology, Finance and P&A, ... includes the Commercial & Investment Bank, Asset & Wealth Management and risk -rated businesses within Consumer and...Consumer and Community Banking + Produce a quarterly credit risk update for the Firm's Chief Financial … more
- SMBC (New York, NY)
- …+ Knowledge: Basic understanding of CCAR regulations, global market dynamics, and financial risk management principles + Certifications: Relevant ... implementation, and management of stress testing processes, ensuring robust risk management and regulatory compliance. **Role Objectives** + Scenario… more
- JPMorgan Chase (Brooklyn, NY)
- … risk , serving key stakeholders including the Chief Risk Officer, Chief Financial Officer, Risk Management , Risk Technology, Finance and P&A, ... in Risk and Finance, including the Chief Risk Officer (CRO) and Chief Financial Officer...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes … more
- Aflac (New York, NY)
- …insight to senior management for different investment and risk management decisions, through analyses of financial impacts due to exposures in market ... CANDIDATE QUALIFICATIONS + 6+ years of relevant work experience in financial services risk management (preferably life insurance), either in industry, or… more
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