• Head of US External Fraud Risk Oversight…

    TD Bank (New York, NY)
    …of the customer experience and customer friction + Owns and drives external fraud risk governance and operational risk management programs and routines ... fraud risk + Reviews and challenges the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense + Builds and… more
    TD Bank (07/29/25)
    - Related Jobs
  • Senior Financial Specialist - Information…

    Bloomberg (New York, NY)
    …operations, partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. You ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...opportunity to deliver a blend of strategic, financial and operational analysis, draft process documentation, drive process improvements, and… more
    Bloomberg (07/04/25)
    - Related Jobs
  • Senior Risk Advisory Manager Public Finance…

    Truist (New York, NY)
    risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
    Truist (07/19/25)
    - Related Jobs
  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …operations, balance sheet management, liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk , regulatory reporting, ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities… more
    Mizuho Corporate Bank (06/26/25)
    - Related Jobs
  • SVP, E-Trading Risk Management - Spread…

    Citigroup (New York, NY)
    …front office or risk management capacity + Experience in one or more primary risk stripes (Market, Credit, Operational Risk , Model Risk ) is preferred ... and Commodities). Working in partnership with each of the risk stripes - Market, Credit, Operational and... colleagues to drive effective implementation of the E-Trading Risk Management Framework + Represent ETRM in control more
    Citigroup (06/06/25)
    - Related Jobs
  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
    TD Bank (07/25/25)
    - Related Jobs
  • Process Risk Experienced Manager

    Grant Thornton (New York, NY)
    …financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the ... As a Process Risk Manager, you will get the opportunity to...internal audit experience preferred + Experience performing financial and operational audits, as well as business process control more
    Grant Thornton (07/25/25)
    - Related Jobs
  • Enhanced Due Diligence (EDD)/KYC High Risk

    TD Bank (New York, NY)
    …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk Management (FCRM)… more
    TD Bank (08/02/25)
    - Related Jobs
  • Derivative Counterparty Risk Manager

    US Bank (New York, NY)
    …The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent ... of the derivative portfolio for internal and external constituents and manage the control framework under which counterparty risk is governed. The person will… more
    US Bank (08/02/25)
    - Related Jobs
  • Senior Financial Crime Risk Analyst…

    TD Bank (New York, NY)
    …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the… more
    TD Bank (07/30/25)
    - Related Jobs