• Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD Securities , US **Position Summary** The US FCRM TDS Business Oversight team ... supports TD Securities in developing, implementing, and maintaining a robust financial...risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… more
    TD Bank (07/02/25)
    - Related Jobs
  • SVP, MRM Loss Forecasting Sr. Lead Analyst…

    Citigroup (Queens, NY)
    …end validation of models in the context of Mortgage models, Mortgage Backed Securities (MBS) and those models related to hedging strategies to ensure their accuracy ... shortcomings development documents, performing validation tests, discussing findings with senior stakeholders, writing validation reports, and managing model risk on… more
    Citigroup (05/30/25)
    - Related Jobs
  • Sr Data Scientist- NLP, LLM and GenAI

    S&P Global (New York, NY)
    …standards, governance and best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in Problem Solving: Troubleshoot ... innovation and power global markets. S&P Global has a Securities Disclosure and Trading Policy ("the Policy") that seeks...of interest by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to… more
    S&P Global (05/27/25)
    - Related Jobs
  • Risk Management - Regulatory Strategy Lead - Vice…

    JPMorgan Chase (New York, NY)
    …and Investment Banking team within the Commercial and Investment Banking & Securities Regulatory Engagement, you will collaborate with senior leaders across ... regulators. Coverage areas include, but are not limited to: Markets, Payments, Securities Services, and Global Banking. Working directly with regulators and internal… more
    JPMorgan Chase (08/08/25)
    - Related Jobs
  • Associate, Infrastructure, Power & Energy Project…

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (06/18/25)
    - Related Jobs
  • Associate, Investment Banking - Healthcare

    TD Bank (New York, NY)
    …York, New York, United States of America **Hours:** 40 **Line of Business:** TD Securities **Pay Detail:** $175,000 - $225,000 USD TD is committed to providing fair ... managing a team, preparing client presentations and interacting with senior bankers and clients. **Depth & Scope:** + Works...+ Series 79 and 63 **Who We Are** TD Securities offers a wide range of capital markets products… more
    TD Bank (08/08/25)
    - Related Jobs
  • Director, US Regional Head of CRE-Risk

    SitusAMC (New York, NY)
    …mortgage lenders, balance sheet lending and syndication, financing for CMBS/CRE CLO securities repo, corporate lending to mortgage REITs, CMBS risk retention and ... properties. + Negotiate credit covenants for commercial mortgage lenders, securities financing, warehouse facilities and single-family rental owners. + Work… more
    SitusAMC (08/08/25)
    - Related Jobs
  • Credit Risk Model Owner

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (06/26/25)
    - Related Jobs
  • AI Transformation - Director

    SMBC (White Plains, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (06/18/25)
    - Related Jobs
  • Executive Director/Director, Asset Backed Finance…

    Fifth Third Bank, NA (New York, NY)
    senior executives inside and outside our organization + Securities Industry Essentials (SIE), Series 7/79/63 license required. Executive Director/Director, Asset ... leader positioning the Asset Backed Finance business along with the senior Relationship Manager representing the institution and driving and creating relationships… more
    Fifth Third Bank, NA (08/20/25)
    - Related Jobs