- Fiserv (New York, NY)
- …in Risk Management , Statistics, Economics, Analytics, Finance, Management , Information Technology and/or equivalent military experience. **What would be ... the adequacy and effectiveness of policies, procedures, processes, systems, technology , and other internal controls, as appropriate. Manage triggers...need to have:** + 8+ years of experience in risk management . + Experience leading strategic … more
- TD Bank (New York, NY)
- …but specialized within AML + Technology experience + Sanctions or Risk Management experience **Customer Accountabilities:** + Contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Santander US (New York, NY)
- …develop and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management , and compare the ... Business, Finance, Management , or equivalent field. - Required. 5+ Years Risk Management /Controls - Required. * Advanced understanding of key inherent … more
- Amazon (New York, NY)
- …Offer & Expansion team is part of the Last Mile Product and Technology organization and is responsible for designing, launching, and managing the strategy of ... the world across all of its various use cases. Amazon's Logistics Claims Management team is seeking a talented claims professional to support our rapidly growing… more
- SMBC (New York, NY)
- …every level of the organization, including risk peers, business partners, technology teams, and senior management * Strong organizational skills, with proven ... its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis &... Calculation Analysis & Reporting Group' within the Enterprise Risk Stripe of Risk Management … more
- Coinbase (Albany, NY)
- …and ecosystem limits, and liquidation notional, while striking a balance between growth and risk management . This role will report to the Head of Derivatives ... questions relating to analysis performed; escalate issues to senior management * Lead efforts to produce ongoing...Minimum of 4 years' experience in credit / market risk management associated with derivatives at a… more
- Citizens (New York, NY)
- …onboarding and on-going monitoring are conducted and conform to policy requirements. + Technology Risk Management : Focus on identifying and mitigating risks ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more
- Mizuho Corporate Bank (New York, NY)
- …and outcomes to relevant stakeholders Qualifications: + Bachelor's degree in information technology , Risk Management , Business Administration, or a related ... seeking a dynamic and experienced Senior Line Manager to lead our Infrastructure Governance, Risk , and Compliance...team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit… more
- American Express (New York, NY)
- … risk governance activities + Lead and develop broad reaching risk management solutions to address improvement areas across various CEG initiatives. ... up, playing a pivotal role in shaping our strong risk management culture, and defining our strategy...and clear, independent decision-making. + Strong communication skills to lead , influence, and build consensus among leaders across different… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more