• Risk & Compliance Consulting Manager

    NTT America, Inc. (Charlotte, NC)
    …a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina ( US -NC), United States ( US ). **Who We Are:** NTT DATA America ... client base and expertise span strategic financial services institutions including top 10 US banks , global payment providers, and top wealth management firms.… more
    NTT America, Inc. (07/24/25)
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  • Senior Manager, US Market Risk

    Scotiabank (New York, NY)
    …winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks ... Relations team. Work within the US Market Risk team, and overall US risk...When not telecommuting, must report to work site. Location(s): United States : New York : New… more
    Scotiabank (07/25/25)
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  • Non-Financial Risk (NFR) Technology…

    SMBC (Jersey City, NJ)
    …and operational resiliency risk domains that may impact the operational risk profile of the bank **Role Expertise and Qualifications:** ... of the 1st LOD risk identification, assessment, mitigating activities, and overall operational risk profile as it relates to IT, data management and… more
    SMBC (05/28/25)
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  • Sr. Associate, Business Control & Risk…

    Santander US (Quincy, MA)
    Sr. Associate, Business Control & Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... and execute risk related activities and routines as part of the following operational risk programs** : Risk and Control Self-Assessment (RCSA), Issues… more
    Santander US (07/30/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …Stakeholder Engagement: Collaborate with internal teams, including credit risk , liquidity risk , operational risk , market risk , and sustainability ... Department, which is the 2nd line of defense independent risk management function for the bank . As...risk management framework, including integration into credit, liquidity, operational and market risk , etc. Support development… more
    SMBC (07/23/25)
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  • Third Party Risk Management Associate

    SMBC (Jersey City, NJ)
    …managed, and controlled bank -wide + Supports the Executive Director of Third-Party Risk in their role of primary Operational Risk Management (ORM) ... review and challenge of third-party risk management related activities and operational risk profile(s), including controls, performance against key risk … more
    SMBC (07/31/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance and...Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary… more
    Citigroup (06/19/25)
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  • Finance - Business Unit Risk Operations…

    Truist (Atlanta, GA)
    …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... business unit segments assigned in the execution of enterprise risk and operational risk programs....bank to develop a framework and execute on risk program deliverables for non-control-based risk programs… more
    Truist (07/18/25)
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  • Finance - Business Unit Risk Operations…

    Truist (Atlanta, GA)
    …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... execution for assigned business unit segments for enterprise risk and operational risk programs....defense program owners and other applicable areas of the bank to execute on risk program deliverables.… more
    Truist (07/18/25)
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  • Senior Risk Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …status to direct Manager, ED&A Division Manager, and collaborate with IT, Financial & Operational Risk Division, and Cyber. + Lead Liaison for Auditors + Act ... teams, SOX Compliance, Cyber Security Division, IT, Financial & Operational Risk Division, Cyber Risk ...financial solutions to our customers, with presence in the United States , the Caribbean and Latin America.… more
    Banco Popular Puerto Rico (07/08/25)
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