Retail Banking Risk Management Specialist

The Risk Management Specialist - Commercial Banking role is a critical position at First Citizens Bank, focusing on driving the implementation and execution of business processes within the Commercial Finance Division. The ideal candidate will serve as a subject matter expert for business & operations, ensuring that processes and operational controls meet...

Job Overview:Westpac Banking Corporation is seeking a skilled and experienced Banking Risk Management Associate to join its Institutional Banking division in New York. As part of the WIB Facility Control team, you will be responsible for managing credit risk data, customer data, and facility control activities relating to WIB's Corporate and Institutional...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

{"Job Summary": "Job Summary: The Head of Functions Control Officer is a leader, change agent, and risk management expert responsible for providing expert guidance on processes and control design, ensuring effective assessment of risk across the broader operating environment, and supporting interaction between the Functions and 2nd LoD, including Risk...

At Stone Management, we are seeking an experienced Asset Risk Management Specialist to join our team. This role is responsible for the credit risk assessment of new and existing transactions presented by the asset securitization team.The successful candidate will provide ongoing deal team support for existing transactions, including ongoing funding and...

Key ResponsibilitiesStrategic Leadership: Develop and execute strategic plans that align with both regional and global objectives, driving the overall mission of the Americas GBO.Team Management: Lead and mentor a diverse team of operations professionals across Financial Operations and Trade Operations, fostering a high-performance culture grounded in...

At Flagstar Bank, we're seeking a seasoned Risk Management Specialist to join our team in Commercial & Private Banking. This critical role plays a vital part in ensuring the effective management of risk within our organization.Job OverviewThis position is responsible for designing, building, and implementing risk management frameworks, as well as leading the...

Job Overview:The Bank of America is seeking a seasoned Risk Management Specialist to oversee assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs).Key Responsibilities:Drive risk-based auditing by defining scope and test procedures to evaluate the control environment in...

At Amalgamated Bank of NY, we are committed to maintaining a diverse and inclusive workplace where everyone feels valued and respected. We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers.The Third Party Risk Management Specialist supports the Third Party Risk Management Team in...

About Natixis Corporate & Investment BankingAt Natixis Corporate & Investment Banking, we are committed to delivering exceptional financial solutions that meet the evolving needs of our clients. As a leader in the industry, we strive to create value through innovative products and services, backed by a strong commitment to risk management and regulatory...

About Capital OneCapital One is a diversified bank that offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. As one of the nation's top 10 banks, we provide a comprehensive range of financial solutions to our customers.Job DescriptionWe are seeking an Emerging Payments Risk Management Specialist...

Key Responsibilities:Develop and execute a centralized conduct management and culture framework, encompassing policy creation, maintenance, and monitoring.Implement awareness campaigns and training programs to embed the firm's cultural values across the organization.Partner with business heads and risk functions to enhance awareness of conduct trends,...

Job Overview">CBIZ is a leading provider of financial risk management solutions, and we are currently seeking an experienced IT Business Analyst to support our banking payment risk platform. The ideal candidate will have a strong understanding of financial crimes compliance concepts and commercial banking experience.About the Role">This position involves...

Company OverviewSUMITOMO MITSUI TRUST BANK, LIMITED is a leading financial institution with a strong presence in Asia and a global reach. With over $850 billion USD in assets under management, we provide a wide range of financial solutions to individuals and businesses.The Bank's Americas Division was established in the New York Branch to perform corporate...

Role Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...

Company Overview:Societe Generale Corporate & Investment Banking's Global Markets Division is a leading provider of integrated multi-asset market solutions.Job Description:This role plays a critical part in the division, focusing on risk management for prime services. The successful candidate will have 5+ years of experience in risk management, preferably...

Company Overview: Corporate Risk Solutions, LLC is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. With a global presence and headquarters in New York, our clients include over 90 private equity, hedge funds, distressed investors, and hundreds of underlying portfolio company assets...

Job SummaryCafé Coach - New York CityAt Capital One, we're redefining the banking experience. We believe our customers' lives should be easier, not harder. As a Café Coach, you'll lead our team and create legendary experiences for our customers.About UsWe're not just looking to fill positions - we seek passionate people who love connecting with others and...

Job Summary:The Human Resources (HR) Risk and Internal Controls Sr Assoc will report to the Director, HR Risk and Internal Controls and partner with assigned functional areas, within HR, to ensure business processes and risks align to the enterprise risk management frameworks.This role requires a good understanding and knowledge of Risk and Control...

OverviewSMBC Group is a leading global financial institution with a rich 400-year history. Headquartered in Tokyo, it offers a diverse range of financial services including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices worldwide and 80,000 employees across nearly 40 countries, SMBC Group has established itself as one...