- TD Bank (Mount Laurel, NJ)
- … Crime Risk Management **Job Description:** The Financial Crime Risk Senior Lead Investigator leads thematic, complex (ie, regulatory/public private ... leading projects and activities + Works independently as the senior technical lead and guides others within...Qualifications:** + 9+ years of experience in AML investigations, financial crime risk management, or a related… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... (https://www.wellsfargojobs.com/career-areas/) . This role will assist the Finance and Financial Reporting Risk Oversight (FFRRO) leader with all… more
- Citigroup (New York, NY)
- …written communication for senior audiences, as well as experience within financial services risk management and / or regulatory communications. Ideal ... + Lead the strategy and development of Risk transformation updates to be provided to senior...relevant banking regulation and supervisory expectations for large complex financial institutions, particularly in the risk management… more
- RE Tech Advisors LLC (Mclean, VA)
- Senior Technical Lead - Climate Risk Solutions - RE Tech Advisors RE Tech, 10807 Northwest Highway, Dallas, Texas, United States of America * RE Tech, 1676 ... arena. RE Tech Advisors is seeking experts in decarbonization strategy, climate risk management, and carbon accountingin the built environmentto join our Climate … more
- JPMorgan Chase (Columbus, OH)
- …mitigating technical risks, upholding operational excellence and driving innovation in infrastructure risk management As a Senior Lead Infrastructure ... and migrate across public and private clouds + Experience with h risk management frameworks, industry standards, and financial industry regulatory requirements… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk ...leading projects and activities + Works independently as the senior technical lead and guides others within… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...(GRA) organization has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer… more
- TD Bank (Falmouth, KY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Senior AML Financial Crime Risk ... followed. Lead mapping of policies and standards to enterprise requirements. The Senior AML Financial Crime Risk Specialist role leads the development… more
- Bank of America (Jersey City, NJ)
- Senior Technology Manager- Senior Engineering Lead for Systematic Risk Trading Jersey City, New Jersey **Job Description:** At Bank of America, we are ... management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met...and control + Partnering closely with the global Systematic Risk Trading lead to help shape and… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...a consulting role or in the Treasury or Liquidity risk function within the financial services industry… more
- BMO Financial Group (Chicago, IL)
- … Manager to join their team. The Senior Manager, ONFR Programs within the Operational Non- Financial Risk (ONFR) team, will lead one or more of the ONFR ... resources and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk governance system and… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html About Deloitte Risk and Financial Advisory Deloitte Risk… more
- Citigroup (Jacksonville, FL)
- **Job Description:** Risk & Controls Transformation Senior Lead -Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** Jacksonville, FL ... The role reports to the ACT TL Quality Control lead (director). The ideal candidate will have audit and/or...Risk & Controls, Regulatory or Consulting roles, in financial services. + Ability to inspire trust, influence others,… more
- Citigroup (Uniondale, NY)
- …manage cybersecurity risk . This role will serve as the Cybersecurity Lead for Enterprise Architecture Methodology. The role will proactively engage and provide ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Getzville, NY)
- …enhance controls, and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be focused on ... in the financial services industry. + Experience with Interest Rate Risk and Banking Book products (deposits, loans, debt, investments, derivatives, etc.) a… more
- JPMorgan Chase (Jersey City, NJ)
- …minds in the field and deliver best-in-class solutions to the industry. As a Senior Lead Data Architect at JPMorgan Chase within the Corporate Technology in ... equity, inclusion, and respect. **Preferred qualifications, capabilities, and skills** + Good Financial services experience, Risk & Compliance is a big plus.… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit. The ideal candidate should demonstrate proven… more
- Citigroup (Rutherford, NJ)
- …Management software solutions. These tools allow sales, traders, operations staff and risk officers to manage Citi's exposure to financial institutions, ... This is a senior level position responsible for establishing and implementing...Team. The overall objective of this role is to lead applications systems analysis and programming activities. We are… more
- TD Bank (Mount Laurel, NJ)
- …for the implementation and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will ... portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or...can meet current and future demands effectively and that senior management is correctly advised on any gaps to… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead … more