- American Express (New York, NY)
- …framework, standards, and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe and sound control ... (a Second Line of Defense function) is responsible for identifying and managing risk across all business units, functions, processes, and geographies at American… more
- Scotiabank (New York, NY)
- …effectiveness of business controls to meet obligations with respect to operational , compliance, AML/sanctions, and conduct risk . **What You'll Bring** + JD ... Associate Director, Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (New York, NY)
- …deadlines. **What You'll Do :** * Develop strong working relationships with other Corporate and Investment Banking employees, and with operational teams in the ... Associate, Corporate Banking - US Structuring & Execution (Healthcare)...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Wells Fargo (New York, NY)
- …**Trading and Market Risk Division of MRM** is responsible for the model risk management of models used by Corporate Investment Banking (CIB) Marekts for ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- SMBC (New York, NY)
- …+ Experience in risk reporting preferred + Strong ability to communicate business ideas and topics to technical and nontechnical audience + Ability to influence ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- SMBC (New York, NY)
- …+ Experience in risk reporting preferred. + Strong ability to communicate business ideas and topics to technical and nontechnical audience + Ability to influence ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...to its employees. **Role Description** The Vice President - Risk Data Management role will be within the … more
- Mastercard (Harrison, NY)
- …senior management * Determine and execute FX trades to support Mastercard's cross border business and manage global FX risk ; drive hedging strategies * Manage ... or equivalent qualification. Advanced degree or MBA preferred * Prior FX risk management, corporate treasury, accounting, or financial planning experience is… more
- Guidehouse (New York, NY)
- …sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...shifting administration regulatory focus, financial companies are exploring new business models, grappling with modernizing their processes and technology… more
- HSBC (Buffalo, NY)
- …or Technology controls and partnering with 2nd and 3rd Lines of Defence (LOD) including Operational Risk , ISR, Internal Audit etc. on coverage of Business or ... processes is diserable As our Control Testing Senior Manager, Corporate and Institutional Banking you will: + Lead a...and drive completion of control testing assignments to support operational , conduct and regulatory risk & control… more
- Citigroup (New York, NY)
- …and Business Development:** + Actively prospect and acquire new corporate clients through targeted outreach, networking, and strategic engagement. + Develop and ... Citi is seeking a dynamic and driven FX Corporate Salesperson at the AVP/VP level to join...good governance, supervision, expense discipline, and ethics. + Assess risk /reward of transactions when making business decisions,… more
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