• Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
    TD Bank (03/19/25)
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  • Senior Manager, Enterprise Risk

    Scotiabank (New York, NY)
    …committee governance) while ensuring the appropriate governance. + Support monthly/quarterly/ad-hoc risk reporting for various management and board ... provides a full range of investment banking, credit and risk management products and services relevant to...drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting , will be a key part… more
    Scotiabank (06/03/25)
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  • Technology/Cyber Risk Oversight Senior…

    M&T Bank (Buffalo, NY)
    …or monitoring results collected and analyzed by team members for inclusion in monthly risk reporting to senior management . + Execute and validate fulfillment ... and processes for the Bank's technology and enterprise data risk management practices. The individual will be...of ad hoc data requests related to operational risks and events. Analyze technology and enterprise… more
    M&T Bank (05/31/25)
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  • Financial Crime Risk Oversight Specialist…

    TD Bank (New York, NY)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help support the Digital ... and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities of the… more
    TD Bank (05/30/25)
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  • VP, Risk Regulatory Engagement Officer…

    Citigroup (New York, NY)
    …exams and ad hoc requests related to Enterprise Risk Management , Risk Chief Administrative Officer, Data Analytics Reporting & Technology, and CBNA Chief ... is to support the execution of regulatory interactions across Risk Management , to ensure the organization is... management (credit risk , market risk , liquidity risk , operational … more
    Citigroup (04/09/25)
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  • Associate, US Treasury - Liquidity…

    Scotiabank (New York, NY)
    … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
    Scotiabank (04/25/25)
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  • Risk Manager, Transportation Risk…

    Amazon (New York, NY)
    …and policy requirements. We drive adoption and implementation of pragmatic and scalable risk management solutions to enable business growth. We protect Amazon's ... other teams to mitigate any gaps that are surfaced. Reporting trends and risk of non-compliance to...degree or equivalent - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
    Amazon (05/09/25)
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  • Strategic Risk Lead

    Guardian Life (New York, NY)
    …process for capturing and sharing overall operational resiliency. + Lead the operational risk scenarios process which includes collaborating with risk ... assessment and monitoring of strategic risks + Drive forward risk reporting improvement activities. + Manage prioritized...Relationships This role reports to the Head of Strategic Risk Management who reports to the Chief… more
    Guardian Life (04/29/25)
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  • Director, Non-Traded Market Risk (NTMR)…

    Citigroup (New York, NY)
    …control governance model, representing NTMR in firm-wide regulatory, compliance and operational risk efforts + Identify opportunities to implement improvements ... NTMR Operations team are responsible for the production of management and regulatory risk reports across a... professionals + Participates in measuring, monitoring, managing and reporting interest rate risk , and other Non-Traded… more
    Citigroup (04/19/25)
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  • Director - Enterprise Risk Program

    Western Digital (Albany, NY)
    …strategies. + Risk Reporting & Communication: + Prepare and present risk reports and dashboards to management and CAE + Maintain and update the ... Audit is responsible for developing, leading, and maintaining the company's enterprise risk management (ERM) framework and integrating risk considerations… more
    Western Digital (05/28/25)
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