- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... levels of management and employees + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or… more
- Grant Thornton (New York, NY)
- …technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management, Information Technology , MIS, Business Intelligence, or related ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education...deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management… more
- New York State Civil Service (Albany, NY)
- …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… 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...in accordance with the direction set by your functional manager , including the day-to-day management of your direct team… more
- TD Bank (New York, NY)
- …experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Bank of America (New York, NY)
- …partners in the Corporate Audit organization, including the Global Markets Audit, Model Risk Audit and Technology Audit teams. Existing members are drawn from ... Market Risk Auditor New York, New York **To proceed...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... innovative solutions to complex problems. + Collaborate with internal stakeholders across Risk , Compliance, Technology , and Product teams to ensure effective … more
- TD Bank (New York, NY)
- …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 ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:**… more
- Coinbase (Albany, NY)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently operates under ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more