- CIBC (New York, NY)
- …Business Management Risks and Controls team (the Team) is responsible for managing governance and controls for the US Capital Markets. It serves as the ... Office businesses identify, catalogue and test all risks and controls for existing and new products . US...is accountable for the implementation, maintenance and adherence of governance and control initiatives, programs, and processes.… more
- Citigroup (New York, NY)
- …and delivering successful, impactful products and managing the program tightly ** Product Adoption, Governance and Management:** Define and articulate a clear ... product adoption roadmap, endure product governance , market regulation and needs, tracking...the development plan tightly. Manage KPIs, risk, monitoring and control , ensure market regulation needs ** Product Management:**… more
- Citigroup (New York, NY)
- **Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi, the leading global bank, has approximately ... control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group....as well as consistency and best practices. The Counterparty Credit Risk (CCR) product development team within… more
- Marex (New York, NY)
- …consists of the following teams: Operation Risk, Change Risk & Assurance, Governance , Privacy, Credit Risk, Market Risk, and Clearing Risk. Responsibilities: ... major franchise in many major metals, energy and agricultural products , executing around 50 million trades and clearing 205..., validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and… more
- Aflac (New York, NY)
- …collection from multiple sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding ... VP, Data Strategy & Governance Manager The Company: Aflac Asset Mgt. LLC...Partner with business functions to assists in understanding client, product and business requirements and ensuring that data management… more
- SMBC (New York, NY)
- …frameworks - Track regulatory developments and interpret implications for swap dealer governance , reporting, and risk controls New Business and Issue Management: ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key… more
- TD Bank (New York, NY)
- …above-mentioned predictive models to develop tailored strategies that recommend relevant products /solutions/offers to our customers, or mitigate credit , fraud ... be supported into their next role at TD. The Products and Services Management Interns will sit in the...controls , segregation of duties, transaction approvals and physical control of assets) + Protects the interests of the… more
- Capital One (New York, NY)
- …3+ years of experience advising on anti-money laundering (AML) risks associated with credit card products , merchant acquisition, processing or payment networks + ... Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role… more
- Citigroup (Getzville, NY)
- …Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Institutional Credit Management (ICM) is a critical component of...with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
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