- 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 ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk...risks, and ensures the prompt analysis and escalation of non -standard, high- risk issues, monitoring to thorough resolution… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ...Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ... experience working in an enterprise risk , reporting or risk role at a financial institution. + Working knowledge of Capital Markets and current regulatory… more
- Capital One (Mclean, VA)
- …people save money, time and agony in their financial lives. As a Manager Associate, Quantitative Analysis within the Model Risk Office, you will be part ... Manager , Quantitative Analysis - Model Risk ...to support CCAR stress testing process, including, statistical and financial models. + Assess the quality and risk… more
- Capital One (Mclean, VA)
- Manager , Quantitative Analysis - Model Risk ...everyday people save money, time and agony in their financial lives. As part of Capital One's Model Audit ... team, you will have a unique vantage point to review models and model risk practices across the enterprise and the opportunity to connect the dots to raise the… more
- Citigroup (Rutherford, NJ)
- …and Policy, Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer Product Manager ** must have relevant business expertise ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- American Express (Phoenix, AZ)
- …including overseeing risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of the GRC Product team ... Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and… more
- Bloomberg (New York, NY)
- Operational Risk Manager - Regulatory Mapping - 12 month contract Location New York Business Area Legal, Compliance, and Risk Ref # 10045734 **Description & ... see:** + Prior experience supporting regulatory change or mapping programs within a financial institution. + Knowledge of operational risk domains (eg, Software… more
- BMO Financial Group (Chicago, IL)
- …Supports the execution of accurate and efficient reporting solutions for risk , regulatory and management information to internal and external stakeholders including ... regulatory bodies. Supports an efficient and effective risk management function which uses common information sources and practices, reduces ongoing costs, increases… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, (… more