- Citigroup (New York, NY)
- …Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & Risk is a global business including XVA Trading, In- Business Credit ... capital implications across Citi's full range of counterparties and asset classes. In- Business Credit Risk Management works closely with XVA Trading,… more
- American Express (New York, NY)
- …the Global Sanctions Team as needed **Minimum Qualifications** + Bachelor's degree in business , Finance, Risk Management, Data Analytics, or a related field. + ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on establishing minimum standards,… more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * As needed, assist with special projects related to ... assisting team members to understand and identify related market risk associated with the products offered by Global Market...business process improvements or departmental strategic initiatives. * Track… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Lending. Learn more about our career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **In this role, you will:** +… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... play a pivotal role in the growth of our business . This banker will directly support our Forest, Paper...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Citigroup (Queens, NY)
- …operational controls and Manager's Control Assessment compliance + Appropriately assess risk when business decisions are made, demonstrating particular ... **Job Description** The Business Sr. Manager accomplishes results through the management...other related parties + Assist BU Head in identifying risk and opportunities related to BU activities in particular… more
- Citigroup (New York, NY)
- …as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (New York, NY)
- …(ESG) issues as an essential component of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar of ... to manage associated risks. + Work closely with the Independent Risk and In- Business -Controls to ensure climate change, ESG and sustainability risks are… more
- Santander US (New York, NY)
- …at independently reaching conclusions and forms clear view of credit structure and business risk to organization. * Solid understanding of industry nuances ... and routinely monitors them for risks inherent in a business loan portfolio. The incumbent provides support to the...* Demonstrated practical and conceptual knowledge of credit and risk analysis. * Demonstrated knowledge in financial modeling and… more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * As needed, assist with special projects related to ... business process improvements or departmental strategic initiatives. * Track...10 years of audit experience in the in Audit, Risk and/or Control function in financial institutions. * Strong… more