• Manager, US Operational and Data Risk

    Scotiabank (New York, NY)
    …Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ... provides a full range of investment banking, credit and risk management products and services relevant to...of Capital Markets and current regulatory environment in the Financial Services industry. + A university degree… more
    Scotiabank (05/10/25)
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  • VP, Enterprise Risk Management

    Broadview FCU (Albany, NY)
    …proactive and collaborative approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure ... the highest possible level of member and internal customer service . Sets and maintains a high degree of individual...senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools,… more
    Broadview FCU (07/23/25)
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  • Audit Manager, US Risk Management

    Scotiabank (New York, NY)
    …management and coaching/development skills. + Curiosity mindset. + Strong knowledge of risk management functions, specifically non- financial risk (eg, ... provides a full range of investment banking, credit and risk management products and services relevant to...operational risk , RCSA, TPRM, data, model, IT/Cyber), financial (eg, market, credit, or liquidity/ treasury risk more
    Scotiabank (07/24/25)
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  • Senior Manager, Business Risk Management US…

    Scotiabank (New York, NY)
    …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary...effective treasury management solutions coupled with a best-in- class service model, making it easy for clients to do… more
    Scotiabank (07/23/25)
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  • VP, Treasury & Risk Management

    Verint Systems, Inc. (Albany, NY)
    …role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management, and corporate finance initiatives. The VP ... of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial...activities and identify and address risks in the organization's services and departments. + Oversee bank Know Your Customer… more
    Verint Systems, Inc. (06/27/25)
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  • Financial Crime Risk Business…

    TD Bank (New York, NY)
    …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/31/25)
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  • Senior Data Scientist ( Risk & Compliance)

    Eliassen Group (Albany, NY)
    Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** **100% Remote** Our client, an industry leader in financial services and money transfers, has an...reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions,… more
    Eliassen Group (07/15/25)
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  • Vice President, Volcker and Enterprise Compliance…

    HSBC (New York, NY)
    …good knowledge of Compliance Risk Management frameworks, with a focus on Non- Financial Risk Management + Consistently and eagerly work on enhancing and ... our investors, our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and… more
    HSBC (07/31/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …hybrid and based in our New York City Office Responsibilities 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 (06/26/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime … more
    TD Bank (07/25/25)
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