Sanctions Risk Manager

Job Summary:The Financial Crimes Risk Management Policy and Standards Specialist role is responsible for developing and maintaining TD's AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness, and specialized training, monitoring, management reporting, and/or escalation of issues. This role conducts...

Job DescriptionPurpose of the roleThe purpose of this role is to assess and approve/decline credit applications based on established credit policies, risk appetite, and regulatory requirements. This involves analyzing financial information, evaluating creditworthiness, and recommending credit terms and conditions to ensure responsible lending practices.Key...

Landmark Properties Risk Management Analyst RoleThe Risk Management Analyst position at Landmark Properties plays a vital role in compiling and analyzing renewal and claims data to ensure the company's risk management strategy remains effective. Key responsibilities include:Data Analysis and InsightsCompile and analyze renewal and claims data to identify...

Job Title: Market Risk ManagerAt Goldman Sachs, we are seeking a highly skilled Market Risk Manager to join our team in New York. As a key member of our Market Risk group, you will be responsible for managing and analyzing market risk across various asset classes, including mortgages and structured products.Key Responsibilities:Develop and implement risk...

About The Role:We are seeking a highly skilled Risk Management professional to join our team at The Goldman Sachs Group, Inc.Key Responsibilities:Monitor and manage financial and operational risks, including reputational risk, in support of the firm's strategic plan.Analyze and evaluate risks across various divisions and job functions, including Credit Risk,...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Global Risk Manager. In this role, you will be responsible for managing and mitigating risks for our global clients.Key ResponsibilitiesDevelop and implement risk management strategies to minimize losses and ensure business continuity.Collaborate with...

The Riverside Premier Rehabilitation and Healing Center is seeking a skilled Registered Nurse to oversee risk management functions.Key Responsibilities:Ensure compliance with relevant regulations, including FS 400.147.Analyze data, identify trends, and implement corrective actions to mitigate risks.Develop and implement prevention programs to minimize risk...

Liquidity Risk Management RoleThe selected candidate will be responsible for monitoring and analyzing the Bank's liquidity situation, identifying potential risks and proposing mitigation strategies.Key Responsibilities:Develop and maintain liquidity stress tests for the Bank;Analyze Asset and Liabilities reports to identify trends and anomalies;Collaborate...

Empowering Excellence in Patient CareHospital for Special Surgery seeks a highly skilled Risk Management Director to join our team. In this pivotal role, you will play a critical part in ensuring the highest standards of care and safety for our patients.Leadership in Risk Management: Develop and implement comprehensive risk management strategies to mitigate...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a vision to be the world's most trusted financial group. We're seeking a talented Credit Risk Manager to join our team and contribute to our mission of serving society and fostering shared and sustainable growth for a better...

Job SummaryThe Manager, Enterprise Risk Management (Technology Risk) will be a critical member of the Risk Office and play a key role in designing, developing, implementing, and executing the ERM Framework to establish an effective risk-based system to identify, measure, monitor, and control enterprise-wide risks. This position will support the Director of...

Job DescriptionAt IDB, we are committed to fostering a culture of excellence and innovation. As an Enterprise Risk Management Analyst, you will play a critical role in supporting our enterprise-wide risk management program. Your responsibilities will include facilitating the identification of risks throughout the organization, developing and reporting on...

Job Title:Risk Management Analyst - Reinsurance ExpertEmployment Type:Full-timeIndustry:ReinsuranceClient:ConfidentialJob Description:3PRO is seeking a Risk Management Analyst to support the Reinsurance Industry. This role requires data systems orientation to support actuaries.Required:8 years of Reinsurance industry experience.

Global Banking and MarketsScotiabankPosition SummaryWe are seeking a Senior Manager, Liquidity Risk to join our U.S. Liquidity Risk teamKey ResponsibilitiesEnhance the second line of defense independent review functionReview and challenge key liquidity risk management processes managed by Treasury and business linesSupport the implementation and ongoing...

Job Title: Treasury Risk Management SpecialistJob Summary: We are seeking a skilled Treasury Risk Management Specialist to join our team at MAP SSG Inc.About the Role: As a Treasury Risk Management Specialist, you will be responsible for monitoring liquidity risks in the Americas Division to ensure compliance with internal and regulatory requirements. Your...

Job SummaryCitigroup Inc is seeking an experienced Credit Risk Director, Leveraged Lending to join our team. As a key member of our Risk Management division, you will be responsible for providing strategic guidance and oversight on high-risk business transactions, ensuring they remain within acceptable risk tolerances.About the RoleThe Credit Risk Director...

At Goldman Sachs, our Enterprise Risk Management (ERM) Assurance Program Office is responsible for developing and overseeing the audit program strategy for the firmwide ERM Framework uplift project.About the RoleWe are seeking a highly skilled Senior Analyst to support the senior lead in Program Management Office on all aspects of the ERMF audit program. The...

Job Title: IAD Risk Management AssociateBank of China is seeking a highly motivated and detail-oriented IAD Risk Management Associate to join our team. As a key member of our Operations Audit department, you will play a critical role in ensuring the integrity and effectiveness of our risk management processes.Responsibilities:Assist in the completion of...

Job Title: Business Manager - Enterprise Services RiskCapital One is seeking a highly motivated and experienced Business Manager to join our Enterprise Services Risk team. As a Business Manager, you will be responsible for working with business partners to identify and consult on potential risks to Capital One.As a key member of our team, you will play a...

pJob Summary/ppAs a Senior Credit Risk Portfolio Manager at Scotiabank, you will be responsible for creating, designing, and developing credit risk portfolio reporting tools to present U.S. Credit Risk portfolio information to senior management. You will also optimize and expand existing management information systems to provide robust day-to-day credit risk...