• Director, Head of GBM/GTB AML Risk

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....audit, technology, and business leaders - to enhance AML risk management strategies and drive continuous improvement… more
    Scotiabank (05/29/25)
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  • SVP, Risk Reporting Sr Officer I

    Citigroup (Getzville, NY)
    …matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR), Retail Credit Risk ... Administrative Office (CAO) organization provides a global focus for risk management strategy and execution oversight, compliance...and data preferred. + Strong understanding of consumer credit risk , wholesale credit risk , and… more
    Citigroup (03/29/25)
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  • Counterparty Credit Risk Product…

    Citigroup (Getzville, NY)
    …(EDO) group. EDO is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management (CCR) and works with ... + Work with technology to build infrastructure for effective, accurate, and timely risk management and reporting + Build project plans, facilitate data and… more
    Citigroup (04/16/25)
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  • Senior Manager US Operational Risk

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....for implementing and ongoing execution of the US Operational Risk Management Framework. The framework encompasses the… more
    Scotiabank (05/10/25)
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  • Manager, US Operational and Data Risk

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses the… more
    Scotiabank (05/10/25)
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  • Credit Risk Intmd Analyst - C11

    Citigroup (Getzville, NY)
    …component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management . ICM works with Independent Risk teams to ensure ... financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience. + Strong knowledge of… more
    Citigroup (05/22/25)
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  • Director, Cyber & IT Risk Communications

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....Collaboratively manage the communication function for IS&C and IT Risk Transformation, including management and monitoring of… more
    Scotiabank (05/08/25)
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  • Senior Analyst, First Line Operational Risk

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....of relevant experience in financial services industry, preferably in risk management , compliance, operations, or audit +… more
    Scotiabank (05/08/25)
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  • Audit Manager, Credit Risk Audit

    HSBC (Buffalo, NY)
    …as to whether the design and operational effectiveness of our framework of risk management , control, and governance processes, as designed and represented by ... this role: + A solid understanding of Retail / Wholesale credit risk , with working experience in...relevant professional qualifications such as in accountancy, finance, or risk management , but also keeping up to… more
    HSBC (05/29/25)
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  • Senior Manager, Securitization - Credit…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Manager, Securitization - Credit Risk **Requisition ID:** 202378 **Salary Range:** 117,400.00 -...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (04/17/25)
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