- Citigroup (New York, NY)
- …good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that ... required for your role, within the appropriate timeframe * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …solutions and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... Risk , Finance, HR and key internal stakeholders + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- HSBC (New York, NY)
- …levers to capitalize on opportunities or minimize downside exposure. Observe all HSBC control standards and implement and observe the Group Compliance Policy, ... set forth by policy. Contain compliance risks in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local… more
- TD Bank (New York, NY)
- …tactics + Ensures effective product policies and processes are established to support business processes align with risk appetite + Oversees product management ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Citigroup (New York, NY)
- …behaviour, based on feedback from clients and colleagues + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …quarterly statistical analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations ... years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory...EO Employer. Wage Range: $195,000 to $235,000 Job Family Group : Risk Management Job Family: Risk… more
- HSBC (New York, NY)
- …independent and objective assurance over the design and operating effectiveness of the Group 's framework of risk management, control and governance ... in monitoring and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- HSBC (Buffalo, NY)
- …independent and objective assurance over the design and operating effectiveness of the Group 's framework of risk management, control and governance ... line with emerging risks impacting the US and the Group For this role, HSBC targets a pay range...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more