- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The senior risk manager role provides support and considered opinion to CRO team, ... on risks managed and facing the business As our Senior Risk Manager, VP Investment Risk...issues to non-specialists + Able to interact effectively at senior levelsIn compliance with applicable laws, HSBC… more
- Charles Schwab (Westlake, TX)
- …deep understanding of business goals as well as the regulatory and industry environment. The Senior Team Manager, Retail Business Unit Risk will focus on risk ... New Products and policy review & implementation. As a Senior Team Manager, you will lead a team of...broker dealer and retail experience + 8+ years supervisory, risk , audit, control, or compliance experience in… more
- Capital One (Mclean, VA)
- Technology Payments Network Risk Senior Manager-Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides ... while operating in a complex, highly regulated business. As a Technology Payments Network Risk Senior Manager in Capital One's Enterprise Services (ES) Risk… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, US Counterparty Credit Risk ...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Citigroup (Queens, NY)
- …Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and ... The Product Management Senior Lead Analyst is a senior ...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics and Modeling Consultant Senior Validator within PNC's Model Risk Management organization, you can ... part of our Model Risk Management team at PNC. The position reports to the Senior Validation Manager for Market Risk and Counterparty Risk Models and is… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Zurich NA (Phoenix, AZ)
- Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer to ... includes a company car. As a Sr Transportation Safety Risk Engineer, you will: + Serve as a subject...role will be filled at either the Consultant or Senior Consultant level. The hiring manager will determine the… more