- S&P Global (New York, NY)
- …a focus on market and counterparty credit risk . + Strong understanding of financial products and risk management solutions. + Excellent communication and ... Level (for internal use):** 13 **The Role:** Sales Representative, Financial Risk Analytics (FRA) **The Team:** ...The Sales Representative will engage with clients, understand their risk management needs, and provide tailored solutions… more
- New York State Civil Service (Albany, NY)
- …is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations team. ... Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of specialized… more
- Jackson National Life Insurance Company (Nashville, TN)
- … models; experience using Python and MG-ALFA preferred. + Deep understanding of financial risk management principles, processes, and practice, including the ... Financial Risk Director contributes to the Risk function's oversight of risk management...matching 401(k) retirement plan, adoption assistance, education matching gift program and dependent tuition program . Online applications… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- MUFG (Irving, TX)
- …in banking or other financial institutions with at least 5-6 years in risk management , preferably in the compliance/FCC space. + Specific knowledge of ... Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and...will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk… more
- New York State Civil Service (Albany, NY)
- …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial… more
- Wells Fargo (Charlotte, NC)
- …remediation of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management .h **Job Expectations:** + Ability ... **About this role:** Wells Fargo's Model Risk Management (MRM) organization is seeking...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- MUFG (Irving, TX)
- …and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** + Supporting the design and ... Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities... institution setting with at least 5-6 years in risk management , preferably in the compliance/FCC space.… more
- American Express (New York, NY)
- …& Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside ... with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an impact in this role?** The… more
- New York State Civil Service (Albany, NY)
- …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial ,… more
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