• Financial Crimes Risk Specialist…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank...management , compliance or audit environment.* Developing and implementing financial crime risk management or… more
    New York State Civil Service (04/23/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …with leaders across risk disciplines and business units to develop climate-related financial risk management methodologies and analytic tools. You will ... goal of climate change into all business areas. **Role Objectives** **Climate -related Financial Risk Management Strategy:** Develop and execute the bank's… more
    SMBC (04/23/25)
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  • VP, Operational Risk & Resilience, Global…

    BMO Financial Group (New York, NY)
    BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management , as well as ... provides expertise, support and is a resource to drive Non- Financial Risk management and mitigation...PRC Libraries to ensure accuracy and completeness. + **Operational Risk Assessment:** Perform the annual Product/ Service , Process… more
    BMO Financial Group (06/11/25)
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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 -...of Capital Markets and current regulatory environment in the Financial Services industry. + Expertise in RCSA,… 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 ...of Capital Markets and current regulatory environment in the Financial Services industry. + A university degree… more
    Scotiabank (05/10/25)
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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 ... applicable, engage with supervisory authorities, external auditors and other service providers in the conduct of their activities at... financial services industry, including audit, financial , derivatives, risk management , or… more
    Mizuho Corporate Bank (05/19/25)
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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 ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
    SMBC (05/15/25)
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  • AVP, Quantitative Risk Analyst…

    Aflac (New York, NY)
    …and committee reports. CANDIDATE QUALIFICATIONS + 6+ years of relevant work experience in financial services risk management (preferably life insurance), ... management for different investment and risk management decisions, through analyses of financial impacts...+ Knowledge of statistics and its application to the financial services industry + Life insurance actuarial… more
    Aflac (06/06/25)
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  • Manager, Fcrm KYC High Risk Reviews

    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 Manager, Financial ... and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM)...banking experience or are just starting your career in financial services , we can help you realize… more
    TD Bank (06/04/25)
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  • Vice President, Risk Identification…

    BMO Financial Group (New York, NY)
    …Python, R, SQL, or similar tools used for modeling and analysis + Proficiency in financial modeling or risk management concepts + Strong academic background ... + Optimally 7+ years of relevant risk management , data science, machine learning, artificial intelligence, financial...recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit… more
    BMO Financial Group (06/04/25)
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