- 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 Risk ... complex/high- risk matters and escalations. The Financial Crimes Risk Management Know Your Customer (KYC) Program...Understands TDBG issues/parameters and guides others to protect the reputation and interest of TDBG by adhering to operating… more
- MUFG (New York, NY)
- …**Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer Analyst Program at MUFG is designed to ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...business and strategic decision-making, or damage to an organization's reputation ) from decisions based on incorrect or misused Model… more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Federal Reserve Bank (New York, NY)
- …a split operation with staff located in New York City and Richmond, Virginia. The Specialized Risk Management (SRM) staff is one of three units in the Account ... Risk Management (ARM) directorate within CBIAS. The...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- JPMorgan Chase (Saddle Brook, NJ)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...customers in their communities. We are proud of our reputation as one of the world's most admired companies… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the firm's… more
- M&T Bank (New York, NY)
- …something new as we build tomorrow's bank, today. **Overview:** Role leads reputation management including crisis communications for the organization. Stays ... and external crisis situations. + Expert partner for enterprise-wide crisis and risk management teams. + Proactively connect the dots to ensure all key… more
- Citigroup (Rutherford, NJ)
- …cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions ... partners such as Enterprise Risk Management (ERM), Independent Compliance ...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (New York, NY)
- …capital structure and syndication issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and develop solutions ... in a complex, matrixed organization focused on credit approval, governance, controls, risk management at a top-tier institution. + Multiple, successful … more
- Citigroup (New York, NY)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject matter… more
- Citigroup (New York, NY)
- … and strategic data initiatives. 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions, and the initiative ... sets out to improve and enhance risk management controls and processes across Markets...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- MUFG (Jersey City, NJ)
- …Risk Manager (BURM) will lead and oversee the first line of defense risk management for Enterprise Information Security (EIS) and Technology Engineering (TE) ... developing, implementing, and maintaining a first line of defense risk management strategy to protect the firm's... strategy to protect the firm's assets, information, and reputation . The ideal candidate will have a deep understanding… more
- Federal Reserve Bank (New York, NY)
- …as the wholesale credit risk expert responsible for evaluating the risk management and control frameworks of complex financial institutions with respect ... reviews in the areas of governance, strategy, financial condition, independent risk management , internal controls (including Credit Review and Internal… more
- Federal Reserve Bank (New York, NY)
- …LISCC Capital program is responsible for monitoring, examining, and assessing the market risk management and measurement capabilities and controls, as well as ... market risk expert responsible for evaluating the risk management and control frameworks of complex...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Federal Reserve Bank (New York, NY)
- …Dedicated Supervisory Team (DST) covering large foreign banks, with a focus on financial risk management , specifically liquidity risk and market risk . ... that may include, but are not limited to, financial risk management and controls, such as liquidity...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- Federal Reserve Bank (New York, NY)
- …role as Risk Summer Analyst** Contribute to the execution of the following risk management activities + Collect and analyze data and information to measure, ... monitor, and evaluate risk management practices and metrics + Collaborate...exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for… more
- City of New York (New York, NY)
- …a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and ... current and emerging cyber threats, and to preserve the reputation of the agency and its ability to protect...regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security… more