- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in ... trading room environment. **How You'll Succeed:** + Ensure appropriate risk frameworks are in place to control ...impact the business. + Provide timely and accurate market risk updates to senior management. + Ensure… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations… more
- Amazon (New York, NY)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance... across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive… more
- Amazon (New York, NY)
- … on a global scale while delivering high-quality work on time. This Risk Manager will demonstrate excellent judgment and instincts in decision-making, and ... The Dangerous Goods (DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a… more
- HSBC (New York, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: + Lead ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Manager of US Enterprise Risk Management is responsible for independent risk ... Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of… more
- Bank of America (New York, NY)
- …umbrella. In conjunction with the Prime Brokerage Risk Executive, the Prime Brokerage Risk Sr Manager establishes margin and risk policies across ... results and reporting of market risks. The Prime Brokerage Risk Sr Manager will primarily...Traded products with deep knowledge of Repo product + Senior risk manager able to… 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 payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness....also work with the First Line Risk Manager to initiate root cause analysis into control… more
- Citigroup (Getzville, NY)
- Risk Senior Project Manager ...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk ... analytical discipline with strong relevant experience + Certifications like Professional Risk Manager (PRM), Project Management Professional (PMP) and/or… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more