• Head of US Risk Transformation Lead (US)

    TD Bank (New York, NY)
    …approach to risk management and alignment with regulatory requirements and non - financial risk management objectives + Fosters a culture of ... lengthy time continuum and/or are complex and multi-faceted + Strong knowledge of non - financial risk management principles and regulatory requirements in… more
    TD Bank (07/31/25)
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  • Senior Manager, Operational Risk

    Scotiabank (New York, NY)
    Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and ... an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management -...and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your… more
    Scotiabank (07/23/25)
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  • Operational Risk Analyst

    Regions Bank (Birmingham, AL)
    …at all levels + Effective negotiation skills + Familiarity with financial and/or non - financial risk management strategies + High degree of ... + Coordinates with internal and external parties in risk management across various areas including financial reporting, stress testing, controls,… more
    Regions Bank (07/18/25)
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  • Manager, US Operational and Data Risk

    Scotiabank (New York, NY)
    Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and ... provides a full range of investment banking, credit and risk management products and services relevant to...working in an enterprise risk , reporting or risk role at a financial institution. +… more
    Scotiabank (05/10/25)
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  • Global Head of Fraud Risk

    Citigroup (Wilmington, DE)
    …spanning all geographies. The ORM function oversees the design and implementation of the non - financial risk management framework. Key objectives of the ... record of managing large complex enterprise-wide risk management programs at a large financial services...risk management programs at a large financial services organization + Business understanding of the products… more
    Citigroup (05/07/25)
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  • Audit Director - Model Risk

    SMBC (Jersey City, NJ)
    …executing the broad audit program that covers all models used in financial and non - financial risk management across SMBC Americas Division. + Assist ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...and partner with business stakeholders to improve company's governance, risk management and internal controls in model… more
    SMBC (07/29/25)
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  • Oversight Operational Risk Manager

    Citizens (Boston, MA)
    …overall progress and outcomes of the oversight program. The candidate will collaborate across the non - financial risk management team and various risk ... and deliver on multiple priorities + 3-5 years experience in banking and/or risk management experience in the financial services industry + Understanding of… more
    Citizens (05/15/25)
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  • Vice President, Volcker and Enterprise Compliance…

    HSBC (New York, NY)
    …good knowledge of Compliance Risk Management frameworks, with a focus on Non - Financial Risk Management + Consistently and eagerly work on ... thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes As our Vice President, Volcker… more
    HSBC (07/31/25)
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  • Director, Americas Human Resources & Legal Control…

    SMBC (New York, NY)
    …Vertical of the SMBC AD Control Office. **Primary Responsibilities** + Provides expert guidance on non - financial risk management to the HR and Legal ... on processes and control design, ensures effective assessment of non - financial risk across the broader...consultancy; + Proven experience in the identification, assessment and management of key non - financial risks… more
    SMBC (07/19/25)
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  • GRC Platform Implementation/Support

    SMBC (White Plains, NY)
    …Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non - Financial Risk Management Group (NFRMG) in accordance with US ... of benefits to its employees. **Role Description** Reporting to the Director of Non - Financial Risk Program Management , the incumbent supports the… more
    SMBC (07/26/25)
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