- TD Bank (New York, NY)
- …of the organization - identifies and manages risks, and ensures the prompt analysis and escalation of non-standard, high- risk issues, monitoring to thorough ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that will put ... at the heart of a global financial institution? Then bring your skills in analysis , problem solving and communication to Citi's Services Payments Operations Risk … more
- SitusAMC (New York, NY)
- …provides technology, operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible for evaluating, ... monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent challenge to… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and ... Control** **manages the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...control functions within the organization + Conducts meaningful research, analysis , and assessment of Compliance program activities at the… more
- American Express (New York, NY)
- …and support remediation of operational issues + Investigating and conducting root cause analysis to address repeated operational risk issue types + Performing ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases,...possible exits. + Facilitate investigation and conduct root cause analysis on identified process gaps or issue types +… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts ... to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund...all new CIB Fund Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management ... providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO)… more
- Bank of America (New York, NY)
- …procedures, analysis , monitoring of client accounts and reporting of risk for a Business Area or across Business Areas. Additional responsibilities include ... Prime Brokerage Risk Sr. Manager New York, New York **To...Critical Thinking + Collaboration + Oral Communications + Portfolio Analysis + Presentation Skills + Written Communications + Issue… more
- JPMorgan Chase (New York, NY)
- …teams + Undertake analysis of balance sheet changes to assess liquidity risk impacts and provide risk view on day-to-day and longer-term changes in ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...risk concepts and requirements. Understanding of balance sheet analysis for global banks across traditional banking and complex… more