- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:**… more
- Grant Thornton (New York, NY)
- As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs ... by helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls… more
- Fannie Mae (New York, NY)
- …housing finance. Job Description The VP, Treasury and Capital Markets Operational Risk Management reports to the EVP, Chief Investment Officer and Head of ... includes both Single-Family and Multifamily capital markets activities, Treasury operations , and Investment strategy. This includes overseeing liquidity, financing,… more
- CIBC (New York, NY)
- …standards, guidelines, and controls. **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure and monitor ... management of financial products. This position interfaces with traders, operations , financial control, audit, technology, middle office, and other...As a subject matter expert, the Prime Brokerage Market Risk Manager may be called upon to… more
- TD Bank (New York, NY)
- …on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- City of New York (New York, NY)
- …and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance ... and risk metrics across large multi-asset class portfolios managed on...portfolio returns at the total fund, asset class, and manager levels using time-weighted and IRR methodologies. - Maintain… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- KeyBank (NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an...+ Practical working knowledge of financial services compliance and operations including the related rules and regulations of the… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- Santander US (New York, NY)
- Sr. Associate, Credit Risk , Liberty Street, New York NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Difference You Make:** We are seeking a strategic and detail-oriented project manager to oversee third party vendor partnerships and lead cross functional projects… more