- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk...proactive and create a positive experience for others Interested? At Scotiabank, every employee is empowered to reach their… more
- M&T Bank (Buffalo, NY)
- …onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + Company's ... Risk Appetite. Identify risk -related issues needing escalation...senior management. Teams make a presentation to senior management at the conclusion of each project providing recommendations and… more
- American Express (New York, NY)
- …during such events. Operational Resilience program is part of the Business Disruption Risk team within Enterprise Shared Services (ESS) at American Express. This ... **Description** At American Express, our culture is built on...including Business Continuity Management (BCM), Information Security, Technology, Operational Risk , and Third-Party Risk Management. + Assist… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... team that is among the best in the industry. At AXIS, we believe that we are only as...business units. This role will proactively engage with Reserving, Risk Management, Finance, and Claims colleagues to achieve desired… more
- City of New York (New York, NY)
- …key policy and implementation role for the new Office of Compliance & Risk Management (CRM). This Office is centralizing various compliance, oversight, and hearing ... financed construction work, public-facing appeals and hearings, and managing risk for the agency. The Executive Director of Compliance...framework. They should have proven experience and skills: - At least three years in a role responsible for… more
- Scotiabank (New York, NY)
- …Derivative book, including sales, structuring, pricing, execution, funding, risk management, legal, compliance, client management/onboarding and all operational ... to provide tailored derivative solutions. Understand and articulate the mechanics and risk profile of transactions. Partner with Equity Capital Markets and Corporate… more
- SMBC (New York, NY)
- …of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary ... engaged in generating high value cross asset solutions for risk and P&L using Polaris Platform. This group is...and local law. If you need a reasonable accommodation during the application process, please let us know at … more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolved cyber threat landscape and changing technology portfolio.… more
- Citigroup (New York, NY)
- …with other teams across the Bank (businesses specializing in other asset classes, risk , operations, sales, legal, tax and accounting teams). The candidate will work ... lifecycle, including origination, negotiation, documentation, deal closing, ongoing maintenance and risk management, with a focus on interacting with rating agencies… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate...services or similar work related to graduate school experience; at least 2+ years specifically focused on fair lending… more