• Executive Director, Credit Forecasting…

    SMBC (Albany, NY)
    … team at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk , market risk , liquidity risk and ... risk modeling and model validation teams to provide oversight over all models at MANUBANK, thereby ensuring models...1st and 3rd lines of defense, as well as Non- Financial risk specialists within the 2nd line… more
    SMBC (09/06/25)
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  • Group Risk Specialist, Insider & Conduct…

    TD Bank (New York, NY)
    … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...lifecycle from account opening, financial and non financial transactions, insider risk controls and case… more
    TD Bank (10/25/25)
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  • Senior Group Risk Analyst, Insider…

    TD Bank (New York, NY)
    … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...lifecycle from account opening, financial and non financial transactions, insider risk controls and case… more
    TD Bank (10/25/25)
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  • Director, Commodities Trading Risk…

    BMO Financial Group (New York, NY)
    …The **Director, Commodities Trading Risk Strategy** , will lead first-line risk oversight for the Commodities Trading business, spanning energy, metals, ... in risk processes, leveraging technology and data to optimize risk oversight . **Qualifications** + **Education:** Master's degree in Finance, Engineering,… more
    BMO Financial Group (09/16/25)
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  • Director, Algo and Model Risk TDS…

    TD Bank (New York, NY)
    …II/RTS 6). + Coordinate internal and external audits/examinations for model risk and algo/e-trading oversight . + Oversee inventories, validation coordination, ... of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit) and… more
    TD Bank (10/17/25)
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  • Financial Crimes Investigations…

    Canandaigua National Bank & Trust (Pittsford, NY)
    Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager ... of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a...teams to ensure a consistent and coordinated approach to financial crimes risk management. + Assist in… more
    Canandaigua National Bank & Trust (10/07/25)
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  • Operational and Resilience Risk , Data…

    HSBC (Buffalo, NY)
    …. Its purpose is to ensure HSBC understands, and is in control of, its non- financial risk position. In addition, the function provides resilience risk ... and availability through the data lifecycle - notably, data risk oversight related to legal (ie data...the scope of this role. The Data Resilience Senior Manager will serve as a specialist as part of… more
    HSBC (11/01/25)
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  • Vice President, Risk Management

    ASM Global (New York, NY)
    …ahead of evolving industry standards and legal developments impacting event operations. 6. Enterprise Risk & Financial Oversight + Implement and maintain the ... This role oversees the development and execution of an enterprise-wide risk management framework that addresses operational, safety, financial , compliance,… more
    ASM Global (10/09/25)
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  • Global Financial Crimes Manager…

    Bank of America (New York, NY)
    …to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and ... the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
    Bank of America (10/25/25)
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  • Manager , Government Financial…

    CBRE (Albany, NY)
    …States of America **About The Role:** As a CBRE Manager of Government Financial Compliance, you will provide oversight of financial compliance activities ... Manager , Government Financial Compliance Job ID...or team leadership meetings **What You'll Do:** + Compliance Oversight - Design, implement, and oversee financial … more
    CBRE (10/24/25)
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