- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial ...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category ... is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy..., compliance or audit environment. 2. Developing and implementing financial crime risk management or… more
- TD Bank (New York, NY)
- …**Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical… more
- TD Bank (New York, NY)
- …dealing with and solving highly sensitive, confidential and/or multifaceted and complex financial management issues + Primary interface and high level resource ... reporting and operations. Reporting to the Head of Financial Controls, the Senior Manager is responsible...to demonstrated proficiency in 1B or 2A roles in Risk Management or other control functions (eg,… more
- Bank of America (New York, NY)
- Financial Risk Analytics Manager ...and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying ... directing risk staff or participating in establish risk management procedures and standards. **Responsibilities:** +...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... stress. **D** **epartment Overview:** Enterprise Capital Risk Management (ECRM) is a department within Enterprise Financial...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you will: + Support ... design and operating effectiveness of the Group's framework of risk management , control, and governance processes. GIA...the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for a Manager of Risk ID, Assessment ... have a long-standing commitment to driving strong and standardized risk management practices in accordance with the...across numerous business units, functional areas, and geographies. **The Manager , Risk ID, Assessment & Testing will:**… more
- Bloomberg (New York, NY)
- …the buy-side community and have a deep understanding of fundamental portfolio management concepts such as performance attribution, multi-factor risk models, and ... Bloomberg is a global leader in business and financial information, news and insight. We use innovative...Sales team members sell state-of-the-art enterprise level Portfolio and Risk Analytics Solutions to the world's top institutional buyside… more
- American Express (New York, NY)
- …clear methodology of inherent and residual risk . GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control ... multiple partners across numerous business units, functional areas, and geographies. **The Sr. Manager , Control Management Risk Assessment will:** + Provide… more