Jobs near New York: 22,236
RS
Relevance Score ranked on: RISK
AML SAR Financial Crime Risk Lead
New York
Depth & Scope:Investigates AML/ ATF and financial crime and/or criminal cases thematic and/or complex in nature. Advanced knowledge of Bank products, systems, policies and procedures. Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceed...
Search Terms: Risk, Financial, Lead, Continuous, Business Partner
92.2
0.4mi
Updated: April 19
IT Risk & Cyber Security SME – Vice President
New York
VP IT Risk and Cybersecurity is a senior-level role and key member within the Technology Management Team. This role is responsible for overseeing MUSA’s overall IT risk management and cybersecurity strategy, identifying and mitigating cyber risks, implementing security measures, ensuring compliance w...
Search Terms: Risk, IT, Vice President, Security, Cybersecurity Analyst
92.1
0.4mi
Updated: April 19
Director, Non-Traded Market Risk (NTMR) Operations Grp Manager - Hybrid
New York
Manages a global team of approximately 100 operations and change management professionals. Participates in measuring, monitoring, managing and reporting interest rate risk, and other Non-Traded Market Risks across the organization,Supports the calculation and monitoring of limits and triggers across ...
Search Terms: Risk, Operations, Director, Manager, Trade
92.1
0.4mi
Updated: April 19
Senior Electronic Payments Risk Associate
New York
Senior Electronic Payments Risk Associate. New York, United States of America. The Senior Digital Payments Risk Associate (Sr. Associate, Operational Risk) will be responsible for identifying, assessing, and managing operational risks associated with digital payments operations, ensuring compliance w...
Search Terms: Risk, Associate, Payment, Electronic, Payment Processing
92.1
0.4mi
Updated: April 19
Operational Risk Management
New York, New York
Contribute to the creation and upkeep of operational resilience documentation, including policies, procedures, and risk assessments. Assist with the regular review and updates of business continuity plans and incident response procedures. Work alongside Business Owners, IT, BCM, and Third-Party teams...
Search Terms: Risk, Management, Operation, Business Services, Staffing
91.2
0.4mi
Updated: April 18
Market Risk Officer
New York
Citibank, N. A. seeks a Market Risk Officer for its New York, NY location. Duties: Provide independent oversight of the market risks taken by the XVA (X Valuation Adjustments like Credit Valuation adjustment, Funding Valuation Adjustments etc) desk. Assess a broad spectrum of risks for the desk, liai...
Search Terms: Risk Officer, Risk, Officer, Monitoring, Accounting
91.2
0.4mi
Updated: April 18
Risk Management - Model Risk Program Associate
New York
Perform model reviews: analyze conceptual soundness of complex pricing models, engines, and reserve methodologies; assess model behavior and suitability of pricing models/engines to particular products/structures. Provide guidance on model usage and act as first point of contact for the business on a...
Search Terms: Risk, Management, Associate, Program, Accounting
91.2
0.4mi
Updated: April 18
Senior Associate - Process Risk & Controls Consulting (Global Banks)
New York
Technical Experience. Possess a strong understanding of internal controls concepts and their application in differentiated client environments, specifically within complex global banking organizations. Capable of conducting fieldwork independently, with guidance from client and project team members, ...
Search Terms: Controls, Risk, Associate, Business Operations, Global
90.7
0.4mi
Updated: April 17
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