- Grant Thornton (New York, NY)
- …technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology , MIS, Business Intelligence, ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control… more
- BlackRock (New York, NY)
- …products that shape financial markets. Sitting at the intersection of business and technology , the Aladdin Product Management team works closely with developers, ... role** **Job Description** BlackRock is the world's leading asset management firm and Aladdin is the central nervous system...for investment professionals to see their whole portfolio, understand risk exposure, and act with precision. It is a… more
- 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
- 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
- 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 (New York, NY)
- …work experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,… more
- Bank of America (New York, NY)
- …work experience **Required Qualifications:** + Has a minimum 5-8+ years of experience in risk management , price verification, quant or trading group in a bank or ... sustained experience effectively communicating with first-line markets trading and second-line risk management audiences/stakeholders. + Has strong knowledge of… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes ... of Business (LoB). **Depth & Scope:** + Leads Requirements Management / work packages for Tier 3-4, low to.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Coinbase (Albany, NY)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… more