- Citigroup (New York, NY)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for risk reporting and analysis for Citi Treasury, working closely with the… more
- Citigroup (New York, NY)
- …degree/University degree or equivalent experience + Master's degree preferred + Certified Risk Professional (CRP), Financial Risk Manager (FRM), or ... Enterprise Concentration Risk Management (ECRM) is an enterprise-wide risk...a way that resonates with diverse audiences. + Regulatory Compliance - Prior experience of with implementation of frameworks… more
- Raymond James Financial, Inc. (New York, NY)
- …limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of RJF ... Risk Management across all financial and non-financial ...leader will regularly interact with federal and state regulators, Compliance , Audit, business unit executives, Raymond James enterprise technology… more
- Citigroup (Getzville, NY)
- The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Monitors credit/ risk exposure relative to credit limits established. + Monitors and reports… more
- Citigroup (Getzville, NY)
- …requirements that collectively cover execution, oversight, and reporting of the Independent Risk CAO's Operational & Compliance Risk activities. ... and overall business office management. The Business Office analyst is a strategic professional who supports the Risk Location Strategy and space management,… more
- TD Bank (New City, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- ManpowerGroup (New York, NY)
- …to customer authentication and authorization protocols. + Collaborate with product, technology, compliance , and business teams to ensure effective risk controls ... inclusive team. + Contribute to meaningful projects that enhance risk management practices. + Professional growth and development opportunities. + Be part of a… more
- Amazon (New York, NY)
- …to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel Amazon ... Basic Qualifications - Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Economics or similar discipline + Minimum 3 years of professional work experience in corporate/commercial credit, investment banking or… more
- HSBC (Buffalo, NY)
- …the design and operating effectiveness of the Group's framework of risk management, control, and governance processes. GIA possesses specialized capabilities and ... inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the US FCR Audit team in delivering… more
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