- Citigroup (New York, NY)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (New York, NY)
- …Lead Analyst for its New York, New York location. Duties: Support bank 's foreign currency balance sheet management. Manage regulatory liquidity allocation ... monetary and fiscal policies, and correlation between different asset classes. Monitor bank 's non-USD risk position and manage it within prescribed limits… more
- MUFG (New York, NY)
- …legal, compliance, and risk teams to ensure all transactions comply with bank policies and regulatory requirements. + Maintain organized records of deal ... discussions. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. **2....+ Ensure that all transaction components align with the bank 's risk appetite and strategic goals. **5.… more
- American Express (New York, NY)
- … regulatory and industry cybersecurity requirements and frameworks over risk management, technology, and information security + Maintain the team's resources, ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Capital One (New York, NY)
- …with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed ... successful candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank , with...the company and its AML program with business and risk management leaders as well as external regulatory… more
- MUFG (New York, NY)
- …Our focus is on delivering robust platforms for analyzing and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance. ... Sr. Snowflake / Power BI Developer - Vice President **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting Middle Office… more
- BMO Financial Group (New York, NY)
- … compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business decisions and strategic initiatives. ... protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- CIBC (New York, NY)
- …audits by Internal Audit; + Assisting in the preparation of written responses to regulatory exams and inquiries; + Performing risk assessments of US ... We're building a relationship-oriented bank for the modern world. We need talented,...regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management… more
- Fiserv (New York, NY)
- …Director of Financial Crimes Compliance, Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as money ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...regulatory , and compliance programs. + Identify and mitigate risk exposure related to high- risk industries. +… more
- Wells Fargo (Rye Brook, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more