• Enterprise Financial Risk Capital Markets…

    Bank of America (New York, NY)
    …Key components of the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities, including the review and challenge...EFR, including but not limited to independent review and risk assessment of front line owned processes… more
    Bank of America (08/08/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (09/06/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
    New York State Civil Service (08/08/25)
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  • Risk & Control Officer

    MUFG (New York, NY)
    …and control officer will be responsible for assisting with the duties of the BURM ( Business Unit Risk Manager ) for Operations. The associate will be ... Risk Assessments + Assist with the execution of front- line risk assessment activities (ad hoc ...key risk management reporting such as (eg Risk Management Business Review (MBR), Risk more
    MUFG (07/12/25)
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  • Director - Market Risk Technology

    TD Bank (New York, NY)
    **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Technology Solutions **Pay Detail:** 150,000 - 250,000 USD ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (07/22/25)
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  • Third Party Risk Management, Shared…

    KeyBank (NY)
    …for compliance oversight of Third Party Management, Shared Services lines of business (Finance, Human Resources, Law Group, Risk Management, Corporate Center), ... Key's overall risk appetite. **ESSENTIAL JOB FUNCTIONS** . Provide second line of defense compliance oversight of Third Party Management, Shared Services lines… more
    KeyBank (08/11/25)
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  • Compliance Business Oversight…

    TD Bank (New York, NY)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD ... compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as a...will serve as a key member of the second line of defense, providing risk -based oversight, guidance,… more
    TD Bank (09/05/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk

    TD Bank (New York, NY)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (09/05/25)
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  • Senior Manager , Compliance Business

    TD Bank (New York, NY)
    …Accountabilities:** + Actively assists in developing and overseeing implementation of business line policies and Compliance procedures, policies, and standards ... for the team, and delivers results + Contributes to the development of business line and/or enterprise functional strategic priorities within their operational… more
    TD Bank (08/28/25)
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  • Business Controls Manager

    City National Bank (New York, NY)
    * BUSINESS CONTROLS MANAGER * WHAT IS THE...Act as the business teams' liaison for business line risk management, compliance ... and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking...and provide insight to the practical impacts/implications to the business line . * Execute essential risk more
    City National Bank (08/13/25)
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