- TD Bank (New York, NY)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- Scotiabank (New York, NY)
- Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank of Nova Scotia seeks a… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** The Manager , Market & Liquidity Risk Governance will be reporting to Director - Market ... (and be challenged) + Strong analytical and problem-solving skills with a risk -reward control perspective + Proficient in Microsoft Office, specifically Word,… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... with ability to point out gaps in the control environment and create new actionable controls ...controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non-Financial… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will...samples needed to test controls + Rewrite controls to meet control description requirements +… more
- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... across Risk , Compliance, Technology, and Product teams to ensure effective risk controls . + Monitor and report on operational risk exposures, ensuring… more