- JPMorgan Chase (New York, NY)
- J PMorgan Chase is seeking a Vice President to join the Corporate Treasury's Recovery and Resolution Financial Analytics ("RRFA") team, which is responsible for ... financial statements and data analysis tools such as Excel and Python, supports reporting and analysis. Job responsibilities: + Drive the project management of the… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …trafficking, and tax evasion. Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations ... (OFAC) processing. + Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML and/or Fraud… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- M&T Bank (Buffalo, NY)
- …action to maintain a productive work environment, achieve optimal performance, and minimize risk to the Bank. + In consultation with line managers and with minimal ... regarding Bank policies and procedures and report policy issues to corporate Employee Relations. + Through critical thinking and expertise, independently identify… more
- Zurich NA (New York, NY)
- …between May and September in areas such as Actuarial, Claims, Corporate Communications, Finance, Human Resources IT, Marketing, Operations, Predictive Analytics and ... North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is...underwriter does by topic + Basic business unit financial reporting + Financial reports for upcoming meetings through UW… more
- Axis (New York, NY)
- …and internal) < >Supporting underwriting inquiries and information requests and drafting, reporting claim trends, data analysis, and risk assessments < >Leading ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... credit approval. **Role Objectives: Delivery** + Responsible for effective credit and risk management, with emphasis on adherence to credit policy and requirements,… more
- JPMorgan Chase (Brooklyn, NY)
- …Managing and developing the Americas XVA Product Control team responsible for the production and reporting of the Daily P&L and Risk and ensuring it is completed ... opportunity to shape the future of product control, managing P&L and risk with precision while collaborating with senior stakeholders across the finance… more
- CIBC (New York, NY)
- …6th Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Compliance Testing, Decision Making, Regulatory Compliance, Risk ... Markets line of business, which includes global markets, investment banking and corporate banking services provided through the US broker-dealer, CIBC World Markets… more
- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more