- 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 ... within the financial services industry, focused on IT risk management, regulatory/audit, information technology and cybersecurity experience Foundational… more
- Citigroup (New York, NY)
- The Non -Traded Market Risk (NTMR) Operations Grp Manager leads a large global team of operations and change management professionals supporting, and enhancing, a ... platform to monitor, manage and report the firms Non -Traded Market Risk (including Structural Interest Rate...in partnership with multiple other teams across the businesses, technology and finance, in the ongoing development of the… more
- MUFG (New York, NY)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... drive efficiencies and simplification of repetitive tasks. + Knowledge of financial institution businesses, processes, products, and risk preferred FUNCTIONAL… 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 Financial Crime ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Actively manages relationships… more
- TD Bank (New York, NY)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... The team is also responsible for working with cross-functional teams (Compliance, Technology , Business, Audit, Model Risk Management) to ensure accurate… 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:** **Depth & Scope:** + Works ... to partner with other groups, especially the KYC team, Technology team and others in all Lines of Defense...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Delivers relevant subject… 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 Senior AML Financial ... complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider- risk matters. This role requires a… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm ... yrs. successful years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud,… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Investigates ... AML/ATF and financial crime and/or criminal cases thematic and/or complex in...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Runs analysis at… 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 Manager, Financial ... + Coordinates activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team operates in compliance… more
- Raymond James Financial, Inc. (New York, NY)
- …selection, and implementation of vendor tooling across Risk ( Financial and Non - financial ), in partnership with RJF Technology + Collaborate with key ... will support the technology , platforms, data and analytics of RJF Risk Management across all financial and non - financial risk stripes. Drive… more
- City National Bank (Jersey City, NJ)
- …and IT Risk Management, and the Senior Director, IA, US Technology in providing independent, objective assurance over the design and operation of CNB's ... Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise...* Minimum 5 years of business experience in a financial institution or technology company, dealing with… more
- Tradeweb (Jersey City, NJ)
- …operational support, performing vendor risk assessments and ongoing vendor risk monitoring, and driving process and technology improvements across the ... talented and driven people, innovative products and solutions, cutting-edge technology , market data, and a vast network of clients,...we continue to work together to improve the way financial markets trade. **Mission:** Move first and never stop.… more
- Bloomberg (New York, NY)
- …in Policy Development, Training, and RiskManagement, preferably at a banking, technology or a financial servicesorganization + Strongknowledge of regulations ... impacting the financial , technology , media industry + Excellentwritten and verbal communication skills, with the ability to convey complexrisk concepts clearly +… more
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and monitoring. ... streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas,… more
- Marex (New York, NY)
- … Risk Department at Marex is responsible for assessing, managing and monitoring various financial and non - financial risks that the company may face. The ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- BMO Financial Group (New York, NY)
- …of deliverables. The VP is expected to provide expertise, support, and resource to drive Non - Financial Risk management and mitigation for GM, with a focus on ... interact directly with GM stakeholders, including senior executives, to methodically resolve non - financial risk management challenges across a continuum that… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational … more
- Deloitte (New York, NY)
- …timely manner + Experience in a similar role evaluating and addressing risk with highest complexity Information Technology implementation, professional service, ... Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a ...of professional services contracts with an emphasis on information technology services. The role will span two functions: i)… more
- SMBC (Jersey City, NJ)
- …**Qualifications and Skills** * 7+ years of experience in risk technology , data engineering, or software development in financial services. * Expertise ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Python, R Analytics, and AI/ML models to join our Risk Technology team. This role involves building… more