- Santander US (New York, NY)
- …of experience in market risk model development and/or validation within the financial services industry is highly desired. + Experience with pricing and ... Santander is a global leader and innovator in the financial services industry. We believe that our...product modeling, along with a deep understanding of market risk measures and regulatory requirements. This role… more
- Tradeweb (New York, NY)
- …risk , internal audit, or operational risk management within a regulated financial service or FinTech environment. + Deep understanding of control testing ... News & World Report as one of the _Best Financial Services Companies to Work For_ ....of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric… more
- 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 ... line controls; + End to end completion of the regulatory compliance risk assessment which includes review...of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- Marex (New York, NY)
- …or Management Consulting required. + Solid understanding of Operational Risk and Regulatory Compliance in the financial services industry. + Bachelor's ... risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +...services or consulting for a financial services firm. + Experience in Enterprise Risk … more
- JPMorgan Chase (New York, NY)
- …will also anticipate and mitigate emerging risks in the climate, nature, and social risk regulatory space. Leading a team, fostering a culture of innovation, and ... execution and strategic direction of work addressing business and regulatory requirements across Lines of Business and Risk...+ Bachelor degree and 8+ years of experience in financial services with particular focus on credit/counterparty… more
- 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 ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May… more
- 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 ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- TD Bank (New York, NY)
- …or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (New York, NY)
- …HR governance within a highly regulated, multi-national organization (preferably within financial services , investment banking, or related industries). + ... 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… more
- SMBC (New York, NY)
- …have a strong understanding of market risk models, and a solid grasp of financial markets as well as US regulatory framework. **Role Objectives** + Lead the ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...Model Risk and Validation to resolve model risk findings and ensure models meet regulatory … more