- TD Bank (New York, NY)
- …Conduct data and system tuning, optimization and validation specific to compliance and risk monitoring + Create and generate executive case summaries to support ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, ... management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the...Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York location. Duties: Develop analytical libraries used for pricing, ... and repo and reverse repo products. Develop and maintain monitoring tools to ensure the marks and computed risks...hedging strategies for traded portfolios; Pricing, hedging, and managing risk exposures of the global government treasuries,… more
- Scotiabank (New York, NY)
- …in day-to-day activities and decisions. + Coordinate and work with Head Office Global Risk Management, when necessary, in matters related tothe presentation of ... Credit Analyst **Requisition ID:** 235884 **Salary Range:** 90,000.00 - 167,200.00 _Please note...the global view of credit risk related to the portfolios. +… more
- American Express (New York, NY)
- …support 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… more
- TD Bank (New York, NY)
- …(COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- TD Bank (New York, NY)
- … III manages credit activities including underwriting new loan requests and monitoring portfolio risk for governmental borrowers, such as states, counties, ... of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...- Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting -… more
- Coinbase (Albany, NY)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
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