- 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...within targeted timelines + Conducts skilled analytical research and analysis as part of the assigned testing objectives +… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the ... GFCC Program Management Office is responsible for risk management and program health monitoring and facilitates alignment across GFCC and broader stakeholder teams… more
- BMO Financial Group (New York, NY)
- …maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and ... administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- KeyBank (Syracuse, NY)
- …Management is an individual contributor responsible for performing financial analysis and preparing underwriting documents to support multimillion-dollar corporate ... and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally… more
- Citigroup (New York, NY)
- …the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM provides ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- SMBC (New York, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... and Regulators pertaining to processes and controls. * Coordinates management of risk appetite, limits and guideline setting & issue management for Securitized… more
- PNC (New York, NY)
- …**Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis , Model Development, Operational Risks, Quantitative Models, Risk ... you will: - Manage a team of quantitative analysts responsible for execution, analysis , and debugging of credit loss models - Design and develop processes and… more
- SMBC (White Plains, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... to its employees. **Role Description** Reporting to the Director of Non-Financial Risk Program Management, the incumbent supports the Second Line of Defense … more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the ... Global Risk & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or… more