- HSBC (New York, NY)
- … risk , compliance policies, and client outcome standards-safeguarding the bank 's reputation and maintaining portfolio quality. For this role, HSBC targets ... communities and the planet we all share. As the world's largest trade finance bank in the world, HSBC's Global Trade Solutions (GTS) offers a comprehensive range of… more
- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… 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
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... status quo. **Essential Job Functions** + Work within a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- JPMorgan Chase (Brooklyn, NY)
- …ensure the overall integrity and operating environment across Corporate & Investment Bank balance sheet, liquidity, Risk -Weighted Assets and Capital, Leverage, ... data quality and controls for the Commercial & Investment Bank , coordinates impact analysis of proposed regulations and impact...operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Senior Associate on… more
- HSBC (Buffalo, NY)
- …personnel. Support HSBC's diversity programs.Adhere strictly to compliance and operational risk controls with HSBC and regulatory standards, policies and ... evaluation of third-party mortgage documentation to assess accuracy and credit risk . Analyze international credit reports, foreign verification of employment and… more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related ... New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with mortgage, partner lending, and margin...Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... (AFS) and Held-To-Maturity (HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance (BOLI) businesses as part of the Finance group. IP… more
- JPMorgan Chase (Brooklyn, NY)
- …framework and priorities, ie changes to the Capital framework, the impact of Risk Weighted Assets (RWA), Global Systematically Important Bank (GSIB) surcharge, ... Controller - Senior Associate in the Corporate & Investment Bank , you will be responsible for overseeing the financial...of Interest Rate trading and balance sheet strategies and risk management techniques via exposure to one of the… more