- 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 ... exception items noted during the review process to senior management . + Ensure that the stakeholders respond with appropriate...and validation testing efforts. + Understand how the Bank's risk appetite and risk culture should be… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. Effective negotiation ... that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk ...budgets and time frames with minimal direction from audit management . + Incorporate the use of data analytics throughout… more
- Mizuho Corporate Bank (New York, NY)
- …with rating agencies, due diligence, risk weight and other regulatory reporting , and credit /underwriting processes The expected base salary ranges from $120K ... of coverage, advisory and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities… more
- SMBC (New York, NY)
- …a member or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance, IT Risk and Training committees. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...to the President and is responsible for overseeing the management of the broker dealer's compliance risk … more
- JPMorgan Chase (New York, NY)
- …our commitment to excellence. **Job Responsibilities** + Capture all transactions in the Risk Management Systems timely and accurately + Complete intraday / ... ensure capture of new trading activity and general book management has been processed accurately + Work closely with...key elements of other infrastructure groups (ie Finance, Market risk , Credit risk , Operational … more
- TD Bank (New York, NY)
- …+ Strong understanding of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent ... Designs end to end process for development, implementation, use, reporting and feedback on emerging products and segments. +...markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal … more
- Capital One (New York, NY)
- …on your comprehensive understanding of our client, capital markets operations, and sound risk management practices. + Work closely with our product management ... trades and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank...their goals with ease, consistency, and speed. + Strong risk management mindset with working knowledge of… more
- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management . The role ... Training sales teams on new Spring by Citi features and capabilities. + ** Risk Management :** Assessing and mitigating risks related to payments and compliance.… more
- Scotiabank (New York, NY)
- …and conduct risk . REQUIREMENTS: Master's degree or foreign equivalent in Management Information Systems, Computer Science or a related field and four (4) years ... card remediation strategy through cross-functional collaboration; and designing Tableau-based tactical reporting solution and trained credit card operations team… more
- Citigroup (New York, NY)
- …Tools and Technologies, Internal Controls, IT Implementation and Integration, Management Reporting , Program Management , Risk Management . **Other ... and design across critical initiatives -payments services, global reconciliations, reg. reporting , liquidity management , and strategic general ledger. The role… more