- Citigroup (Queens, NY)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... field, preferred + 5+ years of experience managing in AML investigations, financial crime risk management , or a related field + Strong leadership and team … more
- Principal Financial Group (New York, NY)
- **What You'll Do** The AVP - Global Head of Investment Management Technology will be accountable for shaping and driving a forward-looking global technology ... to deliver impactful, scalable solutions. + Shape and execute a forward-looking global investment management technology strategy in alignment with the firm's… more
- Santander US (New York, NY)
- …Finance, Computer Science, Engineering, or related field. - **Preferred.** + **9+** Years Risk Management , Credit Risk or Internal Audit experience. - ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- Citigroup (New York, NY)
- … management , and collateral optimization. Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, ... or equivalent experience, potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Scotiabank (New York, NY)
- …levels of the organization to ensure program continuity. + Manage day-to-day channel operations and ensure timely management and resolution of associated issues. ... Director, Scotia Connect Online Business Services, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that… more
- Scotiabank (New York, NY)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines ... provides a full range of investment banking, credit and risk management products and services relevant to...but not limited to credit, legal, regulatory, and operational risk ). + Actively pursues effective and efficient operations… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications The Market Risk Technology team is looking for a Director, Market Risk ... to contribute to and extend the platform. The Market Risk Technology team, composed of 2 families of apps...10+ years of experience supporting interest rate derivatives trading operations from front to back + Seasoned capabilities to… more
- Deloitte (New York, NY)
- …actionable insights, enabling clients to make informed decisions and enhance their risk management strategies through advanced analytical tools, AI, and Machine ... Streamline data pipelines to improve process consistency and data management + Visualize and communicate results to be easily...the associated organizational impact + Define and calculate key operations and data risk indicator metrics to… more
- Scotiabank (New York, NY)
- …RFP management practices globally. **Accountabilities** + Lead and drive global client-centric culture design to deepen client relationships and leverage broader ... simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...Bank relationships and practices. + Develop and lead a global strategy for RFP management aligned with… more