- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on ... facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business Partners and… 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
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations...+ 5+ years of experience managing in AML investigations, financial crime risk management , or… 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
- New York State Civil Service (Albany, NY)
- …is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations team. ... Services, Department of Title Senior Manager , Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial… 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)
- …the Global Risk & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...the new transaction testing function within the Enterprise Data Risk Management team to ensure financial… 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