- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- SMBC (White Plains, NY)
- …of Non-Financial Risk , the Associate supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Operational Risk and ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...US Regulations, Head Office policies and industry practices for Risk Management . The Risk … more
- SMBC (White Plains, NY)
- …dynamic environment and will also lead projects related to information security risk management processes and system implementations. Additionally, the Cloud ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...with various departments of the Bank on developing new risk management processes and ensure the roles… more
- Robert Half (New York, NY)
- …to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, and analytics. Meaningful ... JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW...management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk… more
- SMBC (New York, NY)
- …the 'Capital Risk Calculation Analysis & Reporting Group' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...reporting requirements with ability to explain changes to senior management * Strong knowledge of Market Risk … more
- SMBC (New York, NY)
- …encompassing a broad range of responsibilities that ensure our market risk management is both comprehensive and forward-thinking. **Role Responsibilities** ... - Enhance governance frameworks, contributing to the continuous improvement of our risk management practices. - Review and assess new products, ensuring… more
- SMBC (New York, NY)
- …for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes in… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... management of enterprise-wide security initiatives related to insider risk + Experience building successful sustainable relationships across lines of business… more
- SMBC (New York, NY)
- …implementation, and management of stress testing processes, ensuring robust risk management and regulatory compliance. **Role Objectives** + Scenario ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...+ Experience: Minimum of 2-3 years of experience in risk management , stress testing, or related areas… more
- SMBC (New York, NY)
- …Drive successful delivery of projects to address regulatory requirements and enhance risk management capabilities within time, budget, scope, and quality ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130… more
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