- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- Citigroup (New York, NY)
- …and concentration risk management. + Strong knowledge of financial institution operations , products, and services. + Skills: + Proven ability to drive results, ... The Enterprise Risk Management (ERM) organization establishes the foundational principles that guide the firm's risk -taking activities. This encompasses defining… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team...in ensuring the stability and integrity of our financial operations . We are looking for a highly skilled and… more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market … more
- Santander US (New York, NY)
- Sr. Associate, Credit Risk , Liberty Street, New York NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... end-to-end vendor lifecycle activities, ensuring service level performance. Mitigating risk and supporting strategic initiatives across business units. The role… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- American Express (New York, NY)
- …The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and ... report on Operational Risk within BU processes for GCS to ensure adherence...following URL in a new browser window: https://www.eeoc.gov/poster **Job:** Operations **Primary Location:** US-Arizona-Phoenix **Other Locations:** US-New York-New York… more
- Bloomberg (New York, NY)
- RISK Implementation Specialist, Enterprise Service, Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref # 10044995 ... alike. Our team comprises several key pillars: sales, service, operations , culture and brand. As a department, we are...Bloomberg. **Our Team** Multiple solutions. One system. Bloomberg's Multi-Asset Risk System (MARS) is a comprehensive suite of … more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
- Trinity Health (Albany, NY)
- …various regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management ** OPERATIONS ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more