• Financial Crimes Emerging Risk

    US Bank (Tempe, AZ)
    …One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will… more
    US Bank (07/18/25)
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  • Audit Supervisor - Global Corporate and Investment…

    Bank of America (New York, NY)
    …global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or ... are guided by a common purpose to help make financial lives better through the power of every connection....and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA.… more
    Bank of America (07/11/25)
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  • Gas Trader or Senior Gas Trader

    TECO Energy (Tampa, FL)
    …Hedging Strategies Commodity Trading Market Analysis LNG Trading Certified Energy Trader (CET) Financial Risk Manager (FRM) Chartered Financial Analyst ... incentive/ optimization mechanism gains through the execution of profitable, low risk transactions to lower overall costs to customers. Assist origination or… more
    TECO Energy (07/15/25)
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  • Business Intelligence Analyst - Card Services…

    FirstBank PR (San Juan, PR)
    …expectations. A Brief Overview The Business Intelligence Analyst supports the Cards Business Financial Risk Manager and Unsecured Consumer Lending Business ... credit and small loans). What you'll do . Supports the Cards Business Financial Risk Manager and Unsecured Consumer Lending Business Director in designing… more
    FirstBank PR (05/14/25)
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  • Business Continuity Sr Risk Manager

    Capital One (Plano, TX)
    Business Continuity Sr Risk Manager (FS) As a Business Continuity Senior Risk Manager in the Financial Services Business Risk Office, you will ... you will play a key role in maturing the Financial Services Business Continuity Program. As an integral member...regularly worked. Plano, TX: $155,300 - $177,200 for Sr. Risk Manager Candidates hired to work in… more
    Capital One (07/24/25)
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  • Enterprise Risk Manager

    ManpowerGroup (New York, NY)
    …within the banking or financial services industry. **Job Title:** Enterprise Risk Manager **Location:** New York, NY (Remote) **Pay Range:** $80/HR W2 ... client in the banking sector is seeking an Enterprise Risk Manager to join their team. As...is preferred. + 5+ years of experience in enterprise risk management within the banking or financial more
    ManpowerGroup (07/22/25)
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  • Risk Project Manager (Jersey City,…

    ManpowerGroup (Jersey City, NJ)
    Our client, a leading organization in the financial services industry, is seeking a Risk Project Manager to join their team. As a Risk Project Manager ... mindset which will align successfully in the organization. **Job Title:** Risk Project Manager **Location: Jersey City, NJ (Hybrid - 3 days Onsite)** **What's… more
    ManpowerGroup (07/16/25)
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  • Financial Crimes Manager

    American Express (New York, NY)
    …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... role serves as the first point of contact within the business for financial crimes risk matters and works in close coordination with compliance partners in the… more
    American Express (07/19/25)
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  • Manager , Sanctions Advisory

    TD Bank (Boston, MA)
    …corruption, and antiboycott related matters across the bank. **Job Description Summary:** The Manager , Financial Crime Risk Management role leads and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** The US… more
    TD Bank (07/22/25)
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  • Manager , US Sanctions Advisory

    TD Bank (Mount Laurel, NJ)
    …related to specialized domains of TD's Sanctions programs. **Job Description Summary:** The Manager , Financial Crime Risk Business Oversight oversees the ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions… more
    TD Bank (07/22/25)
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