- Axis (New York, NY)
- …the Business Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do in this ... This is your opportunity to join AXIS Capital - a trusted global provider of specialty...Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/Compliance, and… more
- Bank of America (New York, NY)
- …standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while recommending changes as ... to all relevant policies and procedures + Evaluates transaction and relationship risk -adjusted profitability to facilitate the allocation of capital + Builds… more
- Scotiabank (New York, NY)
- …business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance, and mitigate financial risk . At ... of Global Transaction Banking products by working closely with Enterprise and core Business Lines. + Anticipates and recommends...would be acceptable. + 4+ years of experience in financial services, focusing on treasury or liquidity risk… more
- Scotiabank (New York, NY)
- …generate operational efficiencies, streamline treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At ... with our Sales partners and other Product teams (across GTB and the broader enterprise ) + Support Balance sheet, P&L and Financial management + Leads and… more
- American Express (New York, NY)
- …with US regulatory examiners is desired but not required. + Knowledge of other Treasury risk areas (eg ALM, capital risk management, CCAR) is desired but ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- American Express (New York, NY)
- …managing Credit Risk , Model Risk , Market, Capital & Liquidity Risk , External Fraud Risk , and Financial Crimes Decision Science & Analytics CoE, ... and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our...our shareholders and our customers efficiently and effectively. The Financial Risk Management (FRM) function within Global… more
- Citigroup (Getzville, NY)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition… more
- SMBC (New York, NY)
- …complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance, and technology. + Understanding of enterprise data ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... expertise, customized solutions, and local service to support the diverse financial needs of customers. Commercial Banking provides products and services, including… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more