- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting ) to drive/ support… more
- Neuberger Berman (New York, NY)
- Neuberger Berman is seeking a Director of Equity Investment Risk to join the New York office, reporting to the Global Head of Investment Risk. This person will ... to portfolio risk profiles, construction, return analyses, scenario planning, and liquidity risk assessments. + Prepare and present risk reports for relevant… more
- Citigroup (New York, NY)
- …AFS/HTM Securities, and Derivatives. CTI is responsible for managing central liquidity and investment portfolio, executing multiple hedge programs, providing US ... This senior role in the CTI Business Execution team will drive Regulatory Consent Order technical platform Simplification and Modernization commitments and will lead… more
- Citigroup (New York, NY)
- …tailored solutions that address clients' investment, risk management, and financing/ liquidity needs. + Set challenging goals, regularly monitoring progress and ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- MUFG (New York, NY)
- …commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work with MUFG clients, origination, and ... CDS, Loan Sales/Participations) and strategy, considering factors such as cost, liquidity , and capital impact. + Participate in various ad-hoc projects including… more
- Citigroup (New York, NY)
- …and drive their business forward. Through our five business lines - Liquidity Management Services, Payments, Trade & Working Capital Solutions, Investor Services and ... necessary to adapt to and embrace change within the legal context. **Measurement & Reporting ** : Develop and track key metrics to measure the effectiveness of Change… more
- Citigroup (New York, NY)
- …tailored solutions that address clients' investment, risk management, and financing/ liquidity needs. + Set challenging goals, regularly monitoring progress and ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- Citigroup (New York, NY)
- …solutions that address clients' unique investment, risk management, and financing/ liquidity needs. + Regularly monitor progress against goals and make adjustments ... maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- SMBC (New York, NY)
- …knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity ). + Exceptional **communication, ... includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such...areas such as BCBS 239, Risk, Compliance, RWA, and Liquidity reporting . We are seeking an experienced… more
- Mizuho Corporate Bank (New York, NY)
- …liquidity , compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding ... New York City Office. Job Description + Under the direction of the Director , maintain a robust audit program including overall management and/or leading the timely… more