- TD Bank (New York, NY)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... escalation of key risks to appropriate areas and/or executive review with business executive findings and action plans to...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross...attribution metrics and threshold breaches across trading desks + Review and challenge adjustments caused by position change, cash… more
- PenFed Credit Union (Mclean, VA)
- …initiatives within PenFed. + Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment. + Assist ... Overview PenFed is hiring a (Hybrid) Lead Financial Risk Mgmt & Accounting Auditor at our Tysons,...may complete audits independently or may lead, direct, and review the work of a team of Auditors on… more
- Citizens (Johnston, RI)
- Description Join Citizens and help shape the foundation of enterprise risk governance. We're seeking a motivated professional to play a critical role in supporting ... our risk management strategy and ensuring strong governance across the...standards effectively. Administrative elements of the role include documentation review , collaboration with policy owners and committee documentation furnishers… more
- TD Bank (Mount Laurel, NJ)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... escalation of key risks to appropriate areas and/or executive review with business executive findings and action plans to...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role will ... line processes and controls. Enhance and execute first-line capabilities through risk identification and measurement activities. Provide internal audit, second line … more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its management of ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review activities. Promote various … more
- Wellington (Boston, MA)
- …present areas of concern or focus to additional Wellington stakeholders for further review . They also help shape Wellington's risk culture, mentor colleagues, ... fixed income and commodities is a plus. Proven derivatives risk expertise across equities, rates, FX, credit ,...encourage you to apply and welcome a chance to review your background. We are dedicated to building and… more
- Coinbase (Charlotte, NC)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...which friction (a quiz, an LLM agent, a human review ) to apply to which user, balancing security with… more
- NatWest Markets (Stamford, CT)
- …banking positions to prevent risk taking outside of the defined risk appetite, including coverage of Rates, Credit ,FXand Treasury positions. Perform analysis ... risk information to relevant stakeholders including breach management. Review trading strategies and inventory. Utilize understanding of quantitative models… more