• Senior DOT Compliance Risk Manager,…

    Amazon (New York, NY)
    …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and...our transportation programs - Develop standard operating procedures and risk controls to support growth of our… more
    Amazon (05/29/25)
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  • Credit Risk Senior Officer I - C14

    Citigroup (New York, NY)
    …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... with our Independent Risk partners to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities include portfolio… more
    Citigroup (07/18/25)
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  • Senior Manager, Risk Appetite

    BMO Financial Group (New York, NY)
    …and templates for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business continuity planning ... Risk Appetite and Metric Program design? Join our team as a ** Senior Manager in Enterprise Risk Appetite** and play a crucial role in ensuring our Company's … more
    BMO Financial Group (07/30/25)
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  • Price and Credit Risk & Controls

    Citigroup (Getzville, NY)
    …CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational risk ... Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk...Business Risk & Controls , Operational Risk Management, Audit, Compliance or other control more
    Citigroup (07/02/25)
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  • Senior Manager, Business Risk

    Scotiabank (New York, NY)
    Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to… more
    Scotiabank (07/23/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (New York, NY)
    …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/30/25)
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  • SVP - Books and Records Oversight Risk

    Citigroup (Getzville, NY)
    …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to… more
    Citigroup (06/27/25)
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  • Senior Financial Crime Risk

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
    TD Bank (07/29/25)
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  • Risk CAO Continuity of Business Sr Analyst…

    Citigroup (Getzville, NY)
    …Monitoring for COB and MA controls . Support the ongoing maintenance of Risk 's Manager's Control Assessment structure for the Resource and Business Management ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control...relationships + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi… more
    Citigroup (07/03/25)
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  • US Personal Banking Risk Program Manager…

    Citigroup (Getzville, NY)
    Risk Senior Project Manager partners with multiple teams to execute highly transformational, complex risk programs while ensuring the goals & objectives are ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more
    Citigroup (07/16/25)
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