- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring. ... Manager, US Operational and Data Risk , US Risk Management ...working in an enterprise risk , reporting or risk role at a financial institution. +… more
- UGI Corporation (King Of Prussia, PA)
- …complex multi-book configurations + Advanced knowledge of derivatives, hedging strategies, financial risk management principles, and portfolio optimization ... Director of Market Risk Management Location: King Of Prussia,...Mathematics, Statistics, or related quantitative field; MBA, MS in Financial Engineering, or advanced degree in quantitative disciplines strongly… more
- Austin Energy (Austin, TX)
- …Scheduling Entity unit, including real-time generation control, fuel and power supply, financial risk management , analytical and technical support, and ... power delivery, and related fuel and power market operations. + Knowledge of Financial Risk Management Practices and Markets. + Knowledge of supervisory and… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... overseeing program-wide methodologies and frameworks** for the purposes of financial crime risk management . This...frameworks** for the purposes of financial crime risk management . This includes **setting** and **managing… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… 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
- 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
- Citigroup (Tampa, FL)
- …spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the ... power of Citi is the sum of its parts. + Deep subject matter expertise in Non- Financial Risk Management with a proven risk and control track record in… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance ... frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more