- Citigroup (Jersey City, NJ)
- …degree or equivalent experience, potentially Masters degree **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... you to apply! Our people make all the difference in our success. The Business Risk and Control Sr Officer I is a strategic professional who closely follows… more
- Citigroup (Queens, NY)
- …Strategically minded with track record of execution excellence **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... **Citi Wealth AML Risk Management Lead - C15** Citi's Wealth business serves the needs of clients across the entire wealth spectrum. It has been created by… more
- Citigroup (Queens, NY)
- …Strategically minded with track record of execution excellence **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... Risk Management Lead - C15** Citi's Wealth business serves the needs of clients across the entire...and functions. **Key Responsibilities** + Maintain an effective fraud risk management governance framework (ie, Business Fraud… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk… more
- TD Bank (New York, NY)
- …for this role. **Line of Business :** Audit **Job Description:** Our Senior Audit Group Manager leads and develops a team of audit professionals and oversees, ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and diverse audit team for an area of significant risk , complexity or scope + People Manager … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior ** Manager , Enterprise Risk ... Governance** will lead the evolution of the US Segment Business line Risk Appetite program. This role...leader of the team and assists with development of group policies and approval of procedures in coordination with… more
- TD Bank (New York, NY)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $115,000 - $185,000 USD TD is ... this role. **Job Description:** We are looking for a Manager to join TD's Capital Risk &... policies and procedures and ensure ongoing suitability to business evolution + Assists with local market risk… more
- BMO Financial Group (New York, NY)
- **Job Description** Global Trading Solutions is looking for a Senior Risk BA with strong background in in Intraday and EOD risk management for the ... for collaborating with various teams such as: Front Office, Quants, Market Risk , Middle Office, Back Office, and downstream systems users. **Key Deliverables and… more
- Motion Recruitment Partners (Jersey City, NJ)
- Market Risk Business Analyst / Project Manager Jersey City, New Jersey **Hybrid** Contract $76/hr - $82/hr Grow your career with an innovative global bank as ... a Business Analyst / Project Manager with strong Market Risk experience in...Leads/participates in the design, implementation, and management of core business / group processes. + Cover current and target… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Business Risk Manager for its New York, NY location. Duties: Execute sustainability and closure reviews to challenge the root cause, ... EO Employer. Wage Range: $136,000.00 to $136,000.00 Job Family Group : Risk Management Job Family: Business Risk & Control **Job Family Group :** **Job… more
- BMO Financial Group (New York, NY)
- …and regulatory reporting requirements. + Provides advice and guidance to assigned business / group on implementation of analytical and reporting solutions. + ... risk reporting. + Participates in the design, implementation and management of core business processes to ensure the accuracy of risk data used in reporting.… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance, and… more
- TD Bank (New York, NY)
- …role. **Line of Business :** Risk Management **Job Description:** The ** Group Risk Specialist, Enterprise Risk Governance** will support the Senior ... Manager in evolving the Business Line Risk Appetite program. Analyze data, information and existing governance routines to propose enhancements to current… more
- BMO Financial Group (New York, NY)
- … management, audit, compliance, governance practices. . In-depth / Expert knowledge of business and regulatory environment and understanding of risk issues / ... Risk Identification & Assessment (" Risk ID")...this extraordinarily valuable transformation and managing the resulting optimized business -as-usual ("BAU") target state by delivering structured, disciplined, diligent… more
- TEKsystems (New York, NY)
- …it, then helping with remediation of regulatory findings Job Description: The Operational Risk Manager II, ORM Internal Loss Event Data(ILED) Program Manager ... indicators and facilitate communication and resolution of cross business risk issues among other business...experience required * Expert knowledge at the enterprise or group business level requiring a broad managerial… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** Using existing risk models and guidelines, work with business unit to establish ... SMBC Group is a top-tier global financial group...avoid exceptions, and identify root causes of non-compliance. Ensure business partners are aware of their risk … more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER -CYBER IT RISK * WHAT IS THE...compliance and audit techniques. * Raise the technical and business knowledge of the group through IT ... OPPORTUNITY? The Senior Audit Manager (SAM) of Cybersecurity and IT Risk Management will support the Director IA, CNB Cybersecurity and IT Risk Management,… more
- SMBC (New York, NY)
- …in its decarbonization transition and to measure and embed sustainability and climate risk considerations throughout the business and risk management. You ... SMBC Group is a top-tier global financial group...State regulatory expectations. You will work with leaders across risk disciplines and business units to develop… more
- SMBC (New York, NY)
- …Division (RMDAD) has an opening for an Associate/Vice President in the Liquidity Risk Management Group . This position resides within the Liquidity Risk ... SMBC Group is a top-tier global financial group...1st Line of defense activities. The role's coverage of business lines includes traditional banking (including digital bank), swap… more
- TD Bank (New City, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more