- Citigroup (New York, NY)
- …individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves ... climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the… more
- BMO Financial Group (New York, NY)
- …"organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This role provides strategic ... guidance and collaborates across various bank stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM… more
- Scotiabank (New York, NY)
- …together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting , will be a key part of Enterprise Risk function, which provides ... and ad-hoc risk reports to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior Manager will also provide… more
- MUFG (New York, NY)
- …Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank 's 2nd Line of Defense Risk Management Department. You will monitor the ... Bank 's liquidity risk from ALM, derivatives, investment portfolio and...and funding activities. Your day-to-day focus is on monitoring, reporting , and analyzing reporting results, in addition… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Scotiabank (New York, NY)
- …of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint, building a cohesive ... balances in line with defined plans and goals. **Accountabilities:** Reporting to the Director of US Business Deposit Products,...be able to bring in new clients to the Bank , deepen existing client relationships and improve client experience… more
- Scotiabank (New York, NY)
- …Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the second line of defense ... in the US, the candidate will be responsible for Reporting Operational and Data Risk and covering second line...institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A… more
- Citizens (Tarrytown, NY)
- …solutions + Oversight of the accurate and timely production of internal, client and regulatory reporting + Lead the development and implementation of new reports ... Description Citizens Private Bank has accelerated its strategy to build out...and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business… more
- Scotiabank (New York, NY)
- …Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable ... regulatory requirements to ensure testing is adequately designed to...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... deliver industry leading assurance and insights to keep the Bank and our customers safe. **What You'll Do** +...Applications. + As OIC/AP, oversee the execution, planning, and reporting . Obtain a thorough understanding of the end-to- end… more