- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the... Management and share knowledge with business partners and senior management. + Assume a leadership role in developing… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Senior Manager - Insider Risk & Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider ... + Provide senior stakeholder level updates, including clear recommendations and risk assessments + Continuous Improvement + Reimagine insider risk processes,… more
- Truist (Charlotte, NC)
- …degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk … more
- Huntington National Bank (Minnetonka, MN)
- …the right thing, to do right by people. Because people are what matter. As the Senior Risk Manager , Data Management, you will lead the development and ... Corporate Records Management Policy, adherence program in First-Line Technology Risk . Leveraging your expertise in governance frameworks and policy implementation,… more
- Edward Jones (St. Louis, MO)
- …framework for identifying, assessing, treating, mitigating, monitoring, reporting and escalating risks. The Senior Risk Manager serves as a trusted risk ... to the volume of applicants. **Overview:** Join the Finance Risk Management team to lead risk management...+ CPA, CIA, CFE, CISA, or FRM preferred + Financial services experience Candidates that live within in a… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that... crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide ... degree preferred. + 7+ years of experience in fraud prevention, investigation, or risk management within financial services required + Proven experience in… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- ** Risk Manager , Senior ** **Category:** Leadership and Management Roles **Main location:** United States, Virginia, Arlington **Position ID:** J0925-2133 ... Description:** CGI Federal has an exciting opportunity for a Risk Manager within our Intel sector advancing...* Risk Identification & Assessment: Conduct in-depth risk evaluations to identify potential financial , operational,… more
- Deloitte (Detroit, MI)
- …Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or… more
- Vanguard (Scottsdale, AZ)
- We're hiring a Cash Product Risk Senior Manager to lead risk oversight for our Cash Plus product. This role is responsible for ensuring regulatory ... integrity across broker-dealer cash management functions. It involves translating complex financial regulations-such as Reg E, Reg CC, Reg DD, and NACHA-into… more