• SVP, Internal Audit - Compliance, AML/BSA,…

    Synchrony (New York, NY)
    …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own... (including AML/BSA). + Understanding the key current and emerging risks within the subject areas and lead a… more
    Synchrony (08/13/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio ... ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly skilled data… more
    New York State Civil Service (08/08/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
    TD Bank (07/02/25)
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  • Quantitative Model Risk Advisor, Internal…

    Fannie Mae (New York, NY)
    …areas including focusing on Interest Rate Risk , Market Risk , Liquidity Risk and Counterparty Credit Risk Management , in areas of Treasury, Corporate ... for issuing an overall opinion on internal controls and risk management practices to senior management...draw conclusions and generate insights. Connect dots to identify emerging risk based on full body of… more
    Fannie Mae (06/11/25)
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  • Director - Market Risk Oversight…

    BMO Financial Group (New York, NY)
    …and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
    BMO Financial Group (06/24/25)
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  • SVP, Independent Model Review, Traded Risk

    HSBC (New York, NY)
    …customers, our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed ... in accordance with the direction set by your functional manager , including the day-to-day management of your...role: + Solid knowledge about and skills in traded risk management , modelling and validation with a… more
    HSBC (08/02/25)
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  • Risk & Control Officer

    MUFG (New York, NY)
    …Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , internal ... assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will...risk mitigation recommendations including control environment performance and risk management plans in place for critical… more
    MUFG (07/12/25)
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  • Director, Public Sector Credit Risk Senior…

    Citigroup (New York, NY)
    …Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management and other key ... and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing...in New York, NY. **Key Responsibilities:** + Manage credit risk management activities associated with the North… more
    Citigroup (06/12/25)
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  • Director - Market Risk Technology

    TD Bank (New York, NY)
    …more specific details for this role. **Job Description:** Preferred Qualifications The Market Risk Technology team is looking for a Director, Market Risk ... to contribute to and extend the platform. The Market Risk Technology team, composed of 2 families of apps...on every assignment. The Director - Tech Solutions TDS Management builds and maintains strong business relationship with assigned… more
    TD Bank (07/22/25)
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  • Compliance Officer - Risk Evaluation…

    KeyBank (NY)
    …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of… more
    KeyBank (07/30/25)
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