- Scotiabank (New York, NY)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Santander US (New York, NY)
- …multiple deal teams. * Ability to assess and mitigate reputational, operational and credit risk . * Strong organizational skills and detail orientation, as well ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- KeyBank (Tarrytown, NY)
- …strong foundations of business fundamentals, measurement, and business finance + Risk Management : Establishes business-specific risk management ... community. + Develops and maintains an in-depth knowledge of financial wealth management services and products as... benchmarks and measures key benefits and drawbacks of risk management practices; demonstrates a strong … more
- TD Bank (New York, NY)
- …on legal trading documentation, be able to effectively apply legal and sound risk management principles and display good drafting ability. + Excellent written ... related documents. + Liaise and coordinate with internal stakeholders, such as Credit , Business, Tax, Legal, Operations and Collateral Management , during the… more
- TD Bank (Mechanicville, NY)
- …Delivers end to end advice to Customers by providing information and tools for financial management that help Customers achieve their goals, and provides real ... offers, and economic trends to support advice recommendations that support Customer financial empowerment + Effectively handles critical and/or high- risk issues,… more
- Citigroup (New York, NY)
- …client and effectively deliver with innovative solutions covering a wide range of financial service areas, from cash management , foreign exchange, trade finance, ... full array of corporate banking solutions to serve the financial needs of multi-national clients. Understand the unique needs...and KYC regulation; Debt Rating Models and Returns on Risk Capital Models; Customer relationship management tools… more
- Capital One (New York, NY)
- …security advisory and technology consulting experience + 6+ years of experience in Cyber Risk Management + 3+ years of experience on cryptography, HSMs and ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...Modern platform, that will enable customer set-up, use, and management of a Capital One Credit Card,… more
- Scotiabank (New York, NY)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- SMBC (New York, NY)
- …coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit ...and Securities front office teams + Strong understanding of risk management framework for trading activities and… more
- PNC (New York, NY)
- …to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, ... and non-technical audiences, including regulatory staff members. Collaborate within the Model Risk Management team to enhance validation processes and contribute… more