- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- City National Bank (New York, NY)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party ... risk management services, including taking a lead role to...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- TD Bank (New York, NY)
- …Experience in risk or data story telling and data visualization + Past risk and audit experience is an asset **Customer Accountabilities:** + Leads the ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Santander US (New York, NY)
- …or equivalent field. - **Preferred** . + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **5+** Years in vendor ... Sr. Associate, Credit Risk , Liberty Street, New York NY Country: United...Make:** We are seeking a strategic and detail-oriented project manager to oversee third party vendor partnerships and lead… more
- Amalgamated Bank (New York, NY)
- …of five years of experience in financial services, consulting services, information security, risk management, or audit role. + Two years direct experience in ... Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying,...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Citigroup (New York, NY)
- …Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk...+ Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews… more
- TD Bank (New York, NY)
- …latency systems + Strong mindset in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial products is a ... more specific details for this role. **Job Description:** Preferred Qualifications The Market Risk Technology team is looking for a Director, Market Risk … more
- Ankura (Lexington, NY)
- …team of industry experts with backgrounds in compliance, regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, accounting, and data ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more