• 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 (04/23/25)
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  • Senior Manager, Operational Risk

    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 (04/09/25)
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  • Manager, US Operational and Data Risk

    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
    Scotiabank (05/10/25)
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  • Front Office Risk Manager in Global Markets…

    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
    Bank of America (05/21/25)
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  • Risk Management Internal Auditor

    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
    Mizuho Corporate Bank (05/19/25)
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  • Risk Management - Credit Risk

    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
    JPMorgan Chase (06/06/25)
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  • Quantitative Risk Modeling

    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
    SMBC (05/15/25)
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  • Risk Management - Credit Risk

    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
    JPMorgan Chase (05/31/25)
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  • Senior FCRM High Risk Reviews Analyst

    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
    TD Bank (05/29/25)
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  • AVP, Quantitative Risk Analyst…

    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
    Aflac (06/06/25)
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