Transaction Service Risk Management Director jobs in New York, NY

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Managing Director, Transaction Services (Financial Due Dilig...
FTI Consulting, Inc. - 113 reviews - New York, NY 10019
Restructuring, Business Transformation and Transactions. The Managing Director will handle the full range of transaction advisory work including services for...
Occupancy Planning Manager, Director
MUFG - 26 reviews - New York, NY
The role will engage with functions such as Corporate Real Estate (CRE) Strategy, CRE Client Relationship Managers, CRE Transaction Management, CRE Project...
Financial Crimes Investigations Program Director
The person filling this role will primarily be responsible for program management for all US Transaction Monitoring (“TM”), Investigations and Case Management...

Managing Director, Head of Market Risk Analytics

AIG - 2,247 reviews - New York, NY
Value at Risk, Incremental Risk Charge, Economic Capital and Earnings at Risk. 10+ years of quantitative modeling experience with asset valuation, derivatives...

Managing Director

BMO Financial Group - 1,423 reviews - New York, NY
Risk Management and Control. Partners with senior management across business lines as necessary to mitigate risk....

Exec Dir./COO, ActiveHealth

Aetna - 2,748 reviews - New York, NY 10016 (Gramercy area)
Customer service experience. 15+ years experience in managing high volume transaction processing, financial management, project delivery, production, systems...

Compliance Risk Anti-Money Laundering Sr. Manager/Director-B...

Grant Thornton - 788 reviews - New York, NY
Business Risk Services (BRS) practice includes Risk Advisory Services, Forensic Advisory Services and Data Analytics....

Corporate Risk – Operations Relationship Manager - Vice Pres...

JP Morgan Chase - 15,635 reviews - New York, NY 10179 (Midtown area)
5 years of professional work experience in financial services risk or project management. This position will interact regularly with Credit Risk Officers,...

Global Head of Internal Audit - Learning & Development

Citi - 11,712 reviews - New York, NY
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Director Transaction Risk

First Data - 2,109 reviews - Jersey City, NJ
Director Transaction Risk - (2231470). 8+ years risk/profit management experience in a related environment, with 5 years of transaction risk experience....

Executive Director – Chase Ultimate Rewards Travel

JP Morgan Chase - 15,635 reviews - New York, NY 10001 (Chelsea area)
The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset...

Global Compliance - Firmwide Fiduciary Team - Executive Dire...

JP Morgan Chase - 15,635 reviews - New York, NY 10017 (Midtown area)
Compliance, Legal and Risk Management leads Advise the. Business, commercial banking, financial transaction processing, and asset management....

Vice President-Compliance Officer-AML Monitoring Cards

Citi - 11,712 reviews - Long Island City, NY
Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management *....
Director-Anti-Money Laundering (AML) Monitoring Risk Managem...
Citi - 11,712 reviews - Jersey City, NJ
This individual will support the Global Head of Anti-Money Laundering (AML) Monitoring Risk Management (MRM) by identifying and analyzing AML transaction...
Transaction Advisory Services Manager
CBIZ - 164 reviews - New York, NY
The NY office of CBIZ MHM is currently seeking a highly motivated Manager for its rapidly growing Transaction Advisory Services practice (TAS)....