- TD Bank (New York, NY)
- …Model Development (PnL, Risk , VaR), Market Risk Control, Operations /Data Services, Finance, Front Office, Technology and Compliance . + Provides ... The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work...delivering major regulatory programs and/or infrastructure implementations is an asset . + In-depth familiarity with market risk ,… more
- Citigroup (Queens, NY)
- …+ Provide critical analytical support to the Private Assets Investment Officers and Operations in all aspects of portfolio asset management across diverse sub- ... of a total $35 billion and advises on the Asset Allocation and Investment strategy for all the International...the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit + Assist… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Conifer Realty LLC (Rochester, NY)
- …with key departments and stakeholders, including Maintenance and Facilities, Compliance and Administration, Asset Management, Residential Accounting, People ... inspections, and personnel issues. + Work closely with the Risk Management and Legal departments to review status of... Asset Management leadership. + In collaboration with Asset Management and Compliance & Administration, ensure… more
- Zero Hash (NY)
- …governing FX activity + Providing support to the Settlement & Trading Operations team, including asset custody reporting, process flow optimization, and ... scale the firm's Treasury function, including all processes and operations . We are a high performing team looking for... + Oversee the firm's global Capital & Liquidity Risk Management framework, and incorporate into the firm's Treasury… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... + Reviews cash control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development and maintenance of the… more
- JPMorgan Chase (New York, NY)
- …in cybersecurity architecture, controls, and operations . + Knowledge of compliance , conduct, and operational risk management frameworks and processes; ... Collaborating with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory… more
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