- Citigroup (New York, NY)
- …to our clients through liquidity and innovative solutions across the credit and securitized markets. SP F&S activities include origination, structuring, investing ... lending, commercial, residential and affordable housing financing. The SP F&S Business Manager is a senior level position within the Citi Markets COO organization,… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... The Client Development Manager is a strategic professional who will be...infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In this highly visible… more
- Bank of America (New York, NY)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (New York, NY)
- …documentation. The position must ensure that the Bank is adequately protected from legal, credit , business, and compliance risk in all of its trading documents; ... Risk Rating upgrades / downgrades and prepares CAIRO credit reviews to reflect rating changes + Maintains internal...portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk … more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Policy, CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the department's… more
- Citigroup (New York, NY)
- …should demonstrate proven ability to collaborate with multiple stakeholders across Enterprise Risk Management, Wholesale Credit Risk , Retail Credit ... ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case...a must have + Subject matter expertise in Counterparty Credit Risk (CCR) and/ or Market … more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing...* Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to assess risks, develop and ... Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to… more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy visionary thinking,… more