- American Express (New York, NY)
- …+ 7 years of relevant experience in audit or other relevant role in the financial services , risk management, banking, or card products industry + BA ... Audit Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and… more
- Pioneer Bank (Albany, NY)
- …Legal Studies or related field preferred. *2-3 years of experience in banking or financial services with exposure to risk , or compliance activities. ... TITLE: Enterprise Risk Management Associate LOCATION: Headquarters REPORTS TO: Senior...but not limited to: renewal and termination clauses, pricing, service level agreements and other pertinent contractual obligations. *Communicates… more
- TD Bank (New York, NY)
- …or more years of knowledge and experience in AML compliance including within Wholesale financial services , preferably with a major US financial institution. ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- Citigroup (New York, NY)
- …is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** This ... market abuse. The opportunity is within the Global Markets Non- Financial Risk group and more specifically within...we'll need from you** + Relevant work experience in financial services and Global Spread Products(IG/HY/EM Credit,… more
- TD Bank (New York, NY)
- …budgets, and project plans. The main function of the Audit Manager II - US Non- Financial Risk Management (NFRM) is to oversee testing of design and operational ... matter expertise and responsible for contributing to the planning, risk assessment, and execution of audits and related processes....banking experience or are just starting your career in financial services , we can help you realize… more
- Bank of America (New York, NY)
- …bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... are guided by a common purpose to help make financial lives better through the power of every connection....and leasing. The team is also responsible for credit risk management and global payment services audits… more
- American Express (New York, NY)
- …regular updates to senior level stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data ... + Bachelor's Degree **Preferred Qualifications:** + Strong knowledge of the financial services regulatory environment including BCBS-239, Dodd-Frank Act, Bank… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business with us. As… more
- TD Bank (New York, NY)
- …knowledge of the financial industry, markets and products and associated non- financial risk + Working knowledge of mathematics including statistics, time ... building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity...banking experience or are just starting your career in financial services , we can help you realize… more
- Citigroup (New York, NY)
- …or related field and 3 years of experience as a Quantitative Analyst, Auditor, Financial Risk Specialist, or related position involving financial analytics ... New York, New York location. Duties: Develop libraries for financial assets pricing and risk management using...model development for a global financial services institution. 3 years of experience must include: C++… more