- Capgemini (New York, NY)
- Business Data Analyst with Banking and Risk management Choosing Capgemini means choosing a company where you will be empowered to shape your career in ... **Key Responsibilities:** **Subject matter expertise in financial industry mainly Banking is a must -with wholesale loans/lending business... Banking is a must -with wholesale loans/lending business OR Capital Markets OR Finance OR Risk… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... and identifying new and emerging risks in the embedded banking business while partnering to drive continuous...and resolve risk -related issues. + Third Party Risk Management : Ensure embedded banking … more
- Mastercard (New York, NY)
- … Banking risks. All About You: Extensive experience in Enterprise Risk Management or a related field within the Banking or Financial Services industry. ... the areas of Customer Acquisition and Engagement, Security Solutions, Business and Market Insights, and Open Banking ....Open Banking and regulatory requirements related to risk management , including control testing, and … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Financial Crime Risk Management **Pay Detail:** $128,800 - $162,000 ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance ... for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role...key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Group ... the Correspondent Banking efforts in financial crime risk management . **Depth & Scope:** + Provides...Ensures appropriate reporting and escalation of issues based on risk profile + Leads relationships with business … more
- M&T Bank (Buffalo, NY)
- **Overview:** Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise Risk Framework. ... the business unit's first line of defense risk management function including ensuring the documentation...standards. + Oversee reporting to Business Unit Management , Scenario Management and internal risk… more
- Citigroup (New York, NY)
- …of Risk Management disciplines including Counterparty Credit, Market, and Risk Analytics. + Experience working at a banking regulatory agency, such as ... of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, agile and well-prepared… more
- MUFG (New York, NY)
- …Operating Manual, and any other applicable pronouncements. Support Dept. managers in credit risk management process. + Support junior analysts on OJT basis as ... derivatives, securitization, and lease. + Interview the borrower's senior management to assess their business /financial risks/challenges. Maintain direct… more
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