- TD Bank (New York, NY)
- …monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- New York State Civil Service (Albany, NY)
- …and a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but are not limited to, ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category … more
- Amazon (New York, NY)
- …technology teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the ... legal, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities -… more
- American Express (New York, NY)
- …Description The Operational Risk Management (ORM) organization within Global Risk and Compliance (GRC) is responsible for conducting independent oversight ... build and lead a world class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team will assist in… more
- ManpowerGroup (Medford, NY)
- …or a related field. + Eight (8)+ years of risk management and compliance experience in a financial institution required, with three years in a managerial ... leading financial institution, is seeking a Director of Compliance to join their team. As a Director of Compliance , you will be part of the Risk … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The ... Group Manager, Financial Crime Risk Investigations manages/leads a team...partners across the organization, may include HR, Technology, Finance, Risk Management + Ensures team operates in compliance… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the...reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and… more
- Bank of America (New York, NY)
- Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Bachelor's Degree + 7+ years of credit or market risk experience within financial services + Knowledge… more