- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
- Citigroup (New York, NY)
- …Management group is responsible for the oversight of this business. This role is for a Risk Manager , located in New York, to join an existing team focused on the ... Rates Trading business in the region and cover the Non -Linear side. The G10 NAM Rates Trading business is...with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex… more
- Citigroup (New York, NY)
- **Department Description** The Non -Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, ... Risk on Banking Book (IRRBB) and Credit Spread Risk arising from non -trading book activities (CSRBB)....and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Senior Group Manager … more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( ... of which two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in… more
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and monitoring. ... Senior Manager , US Operational Risk **Requisition ID:**...minimum of 10+ years' experience working in an enterprise risk , role at a financial institution. +… more
- Morgan Stanley (Purchase, NY)
- …(Domestic - US and International - non -US), MS WM and US Banks Financial Crimes Risk policies and procedures, KYC standards, and QC Program - Strong ... part of our culture. The WM and US Banks Financial Crimes Risk Team is embedded within...Responsibilities - Review QC findings prepared by the QC Analyst/ Manager and focus on analysis of associated risk… more
- Bank of America (New York, NY)
- Sr. Relationship Manager - Global Commercial Banking/ Non -Bank Financial Institutions New York, New York **Job Description:** At Bank of America, we are ... the Metro NY Market focused on a portfolio of Non -Bank Financial Institution ("NBFI") clients. The Global...Client Solutions Advisory + Prospecting + Relationship Building + Risk Management + Financial Analysis + Leadership… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime ... and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Actively manages relationships...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (New York, NY)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Prime Margin Risk Manager will lead the development of a ... client service. Responsibilities: + Enhance the decision-making process for allocation of financial resources to optimize the Prime's risk adjusted returns. +… more
- SMBC (New York, NY)
- …of non -compliance. Ensure business partners are aware of their risk responsibilities. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk ... of non -compliance and variances to expected performance. Using existing risk models and guidelines, work with business unit to establish operational procedures,… more
- Wells Fargo (New York, NY)
- …is seeking a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This ... Ensure adherence to the Banking Platform Architecture, and meeting non -functional requirements with each release + Partner with, engage...leadership team and the product teams in the Customer Risk & Due Diligence and Financial Crimes… more
- JPMorgan Chase (Jersey City, NJ)
- …in relationship management. You have found the right team. As a Payments Sales Manager in Non -Bank Financial Institutions Sales, you will promote business ... cultivating new client relationships within a specific industry/segment. As the Payments Sales Manager (PSM), you will be expected to sell products with value to the… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to...and broker dealer laws, rules, and regulations applicable to non -US banks operating in the US + Strong analytical… more
- CIBC (New York, NY)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Special Loans Risk Manager is a seasoned expert responsible for assisting ... health to preserve CIBC's capital. The Senior Special Loans Risk Manager manages a designated selection of...Manager manages a designated selection of accounts including non -performing loans, debts written off, assets in the loan… more
- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes an IT & cyber risk management ... resilience framework * 7+ years of direct work experience within the financial services industry, focused on risk management, regulatory, information technology,… more
- SMBC (White Plains, NY)
- …relating to 1st LoD, and manage the 2nd LoD issue management lifecycle for the Non - Financial Risk areas + Create and establish an appropriate remediation ... and Skills** + 5+ years of work experience in risk management within financial services industry + Experience with issue management and/or internal… more
- Motion Recruitment Partners (New York, NY)
- Liquidity Risk Manager New York, New York **Hybrid** Contract $96/hr - $103/hr Grow your career as a Liquidity Risk Managerwith an innovative global bank. ... global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will review and challenge the stress testing process, which… more
- Synchrony (New York, NY)
- …merchant risk mitigating analytical processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk , ... or algorithms for Payment solutions Portfolio to detect high risk merchants and provide recommendations to the business to...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more