- Lincoln Financial (Albany, NY)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk ...or a related field. + Master's degree or relevant professional certifications (eg, CFA, FRM, FSA, CQF) is a… more
- M&T Bank (Buffalo, NY)
- …and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...Econometrics, or other hard science and engineering disciplines. In compliance with applicable laws, HSBC is committed to employing… more
- Scotiabank (New York, NY)
- Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. The Liquidity Risk role is responsible for managing HSBC's liquidity risk exposure. It ... its financial obligations. This position resides within the broader Risk organisation. As our Vice President Liquidity Risk...or equivalent at minimum; graduate degree a plus In compliance with applicable laws, HSBC is committed to employing… more
- Amazon (New York, NY)
- …to minimize negative on road interactions. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Description The Senior Risk Manager, Last Mile is a leadership role...Professional (PMP) or equivalent certification - Experience leveraging technology and implementing lean principles / Six Sigma methodologies… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance, compliance , and operations. **Key Responsibilities:** * Support the ... Overview:** We are seeking a highly motivated and analytical professional to join our team in a role that...management. * Facilitate interactions between front office, finance, legal, risk , and technology teams. * Produce ad-hoc… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), SG-27)… more
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