- Citigroup (Getzville, NY)
- …in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an ... The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Global Market Risk...Price Risk processes across first and second line risk management, product control, and valuation… more
- Capital One (New York, NY)
- …law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing and mitigating AML ... KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors to assess...The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense)… more
- TD Bank (New York, NY)
- …an adaptive and mature Risk Compliance Management program. You will empower first- line risk owners and compliance oversight functions to build and maintain ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions… more
- KeyBank (Amherst, NY)
- …and reporting as well as leading the engagement of line of business senior management and risk management partners in ongoing design, execution, and ... risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). +… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Business Management, Strategy & Support **Pay Detail:** ... The TDS Governance and Control team is a first line of defense team responsible for providing risk...require sufficient expertise to review and assess whether the Business is adhering to internal ( risk management,… more
- 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:** The ... to resolve **Shareholder Accountabilities:** + Reviews and provides feedback on business line policies and procedures + Analyzes AML/ATF/Sanctions/ABAC… more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Brooklyn Ohio **About the Job** As part of Key's second- line -of-defense Compliance Risk Management function, the ...with other groups within Key including the lines of business , other risk management teams and internal… more
- KeyBank (NY)
- …delivery of high-quality documentation and reporting, including credible review and challenge over line of business risk taking activities and decision. The ... Qualifications** + Professional certifications such as CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or… more
- Citigroup (New York, NY)
- …for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs ... with 2nd line of defense, Financial Crime Controls team and Business consumers in defining the strategic monitoring programs + Partner with Capability Owner… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Credit Management **Pay Detail:** $200,000 - $225,000 USD TD ... groups and/or internal and external committees within a major risk category. + Compile reports on overall business...Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth knowledge of risk … more