- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Citigroup (New York, NY)
- …changes in the environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- CIBC (New York, NY)
- …and draft project plans and business requirements for new initiatives while ensuring compliance with CIBC's Change Initiative Risk Assessment (CIRA) process as ... cross-functional groups (Middle Office, Finance, Operations, Human Resources, Technology, Compliance , Legal, and Internal Audit ) to resolve...such is acceptable to CIBC; + Work with various risk groups to ensure an understanding of credit… more
- Tradeweb (New York, NY)
- …treasury reporting, including cash and investment positions, liquidity forecasts and FX risk management status + Ensure compliance with internal policies, ... automation and efficiency + Support capital markets activities, debt financing and credit facility management + Ensure compliance with loan agreements, monitor… more
- PNC (New York, NY)
- …towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital management, liquidity ... This team works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs partners across… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player… more
- Citigroup (Queens, NY)
- …Performs other duties and functions as assigned by the CIO, including reporting requirements on Risk , Compliance and Audit + Appropriately assess risk ... , liability hedging and duration matching and determines the credit risk and duration of the portfolios....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Getzville, NY)
- …market trends that may affect portfolio performance. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more
- KeyBank (Eden, NY)
- …direction and guidance to branch team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely ... recognition + Provide guidance and direction to branch team to ensure compliance of regulatory, security and internal controls, which includes timely completion of… more
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