- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you will: + Support ... the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and...and financial crimes compliance requirements associated with financial services preferable + Required to obtain… more
- HSBC (New York, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: + Lead and deliver ... customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control...and financial crimes compliance requirements associated with financial services in the market + Experience… more
- Deloitte (Sacramento, CA)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Janus Henderson Investors (Denver, CO)
- …own, we would love to hear from you! Your opportunity + As part of the Financial Risk team, deliver an effective risk oversight program, including partnering ... + Experience and knowledge of tools to support market, liquidity and counterparty risk management, + Knowledge of financial market products, asset management… more
- Capital One (Mclean, VA)
- …Economics** + **Professional Certifications such as (Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM)** + **8+ years of experience in ... **We are seeking an experienced and analytical Market Risk Manager to join our team. The...assets, liabilities, and capital position to help achieve long-term financial objectives and ensure that all regulatory and investor… more
- Umpqua Bank (Roseville, CA)
- …skills, with the ability to manage multiple concurrent projects. + Certification as Financial Risk Manager (FRM), Professional Risk Manager ... or finance Preferred. + 2-5 years in banking or financial services as a Financial Risk Analyst, FinancialAnalyst, Risk Analyst, or similar. Required.… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …policies, operations, management practices, and related regulations as each relate to managing financial crime risk . The Manager , FRM must possess strong ... The Manager , Fraud Risk Management (FRM) is...1) Strong subject matter knowledge of credit union product, services , channels and the associated financial crime… more
- SMBC (Jersey City, NJ)
- …CreditEdge) and cloud environments (AWS, Azure) is preferred. **Certifications (Preferred):** + FRM ( Financial Risk Manager ), CFA, or CRC (Credit Risk ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Regions Bank (Charlotte, NC)
- …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense...of rules and regulations and their impact on products, services , and operations for a specific line of business… more
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