- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking (GTB)… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** We are hiring a Manager, Risk & Security - Americas for our team based out of our global headquarters. This is a hybrid role balancing ... year both domestically and internationally. Join Dow Jones's Global Risk & Security Team: we don't constrain operations-we safely...critical regional coverage for the Americas. Reporting to the Head of Global Operations and Insights, you will also… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the...Payments Intermediary (PI) customers. The role reports to the Head of Global Digital Solutions, Services AML, and conducts… more
- Citigroup (New York, NY)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line ...role that will report into the NAM and LATAM Head of ETRC in New York. The key responsibilities… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance ... and regulators, as needed, and effective check and challenge. Reporting to the Head of Surveillance Initiatives and Portfolio Management, the new hire will be… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... identification , measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW)… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... and internal Standard Operating Procedures including but not limited to the identification and addressing of new policy needs and the maintenance, review, update,… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... & Power group. The position will report to the Head of Portfolio Management - Energy & Power and...to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential… more
- Citigroup (New York, NY)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk...Office). Based in New York and reporting to the Head of GSP Transaction Monitoring, the successful candidate will… more
- Mizuho Corporate Bank (New York, NY)
- …Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well ... and disruptions through an efficient and sustainable framework, effectively reducing risk and enabling Mizuho to meet growing business expectations and regulatory… more
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