- New York State Civil Service (Albany, NY)
- …ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly skilled data ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more
- HSBC (New York, NY)
- …customers, 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 ... qualifications to succeed in this role: + Solid knowledge about and skills in traded risk management , modelling and validation with a focus on market risk … more
- 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 ... Risk function, which provides day-to-day strategic support to execute the US Risk Management 's mandate and ensure specific goals, plans, and initiatives are… 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 ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position sits within the Enterprise Risk Management of SMBC's Risk Management Department, which ... is the 2nd line of defense independent risk management function for the bank. As...the role will involve close partnership with the firm's Technology functions to develop and implement the required systems… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position sits within SMBC's Risk Management Department, which is the 2nd line of defense independent ... risk management function for the bank. As... risk management function for the bank. As a Sustainability and...the role will involve close partnership with the firm's Technology functions to develop and implement the required systems… more
- TD Bank (New York, NY)
- …New 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 ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Citigroup (New York, NY)
- …of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk management of Citi's cash and synthetic Prime Brokerage and Equity ... reputational risks are well-controlled. + Work closely with Credit risk management on the onboarding of new...work well with cross-functional teams from Product, Sales, Credit Risk , Technology , Operations, Legal and Compliance +… more
- Citigroup (New York, NY)
- …practices relevant to data management , and the key functions within Risk . Create and deliver technology implementation roadmaps, ensuring that both business ... the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology team. Utilize the...management standards and capabilities to support the Enterprise Risk Management Framework adoption across the enterprise… more