- Heritage Financial Credit Union (Middletown, NY)
- …emerging issues/risks with a strong focus on Lending Compliance and Risk Management . + Stay abreast of Credit Union processes and applicable consumer ... across the organization, helping to support our culture of integrity, transparency, and risk management . Here's a little about us: Heritage Financial Credit… more
- Scotiabank (New York, NY)
- …internal partners. + Collaborating with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Citigroup (New York, NY)
- …candidate should demonstrate proven ability to collaborate with multiple stakeholders across Enterprise Risk Management , Wholesale Credit Risk , Retail ... **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team,...Credit Risk , Markets Risk , Independent Risk , Compliance, Finance ,… more
- Heritage Financial Credit Union (Middletown, NY)
- …of internal control frameworks (eg, COSO), auditing standards, and risk management practices. + Familiarity with credit union regulations, NCUA and state ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...audit function while working alongside leadership to drive informed, risk -aware decisions? At Heritage Financial Credit Union,… more
- SMBC (New York, NY)
- …SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group...functional areas and the Second Line of Defense, including Risk Management and Compliance. This is a… more
- Bank of America (New York, NY)
- …processing. + Work alongside senior coverage officers to provide interest rate and currency risk management advice to corporate clients. + Develop a clear and ... floors. + Work closely with our Relationship Managers, Wholesale Credit , Risk and Global Markets Trading partners....focus on origination. + Provide bespoke FX and Rates risk management solutions and structured products ideas… more
- Wells Fargo (New York, NY)
- …manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... services to clients in the following products: + Corporate Finance + Equity Capital Markets + Investment Grade Debt...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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), ... . This opportunity as a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and functional leaders across CIB banking… 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), ... **About this role:** Wells Fargo is seeking a Business Management Associate to join the CIB Banking Capital &...which are critical to business continuity (eg, pipeline reporting, finance & capital forecasting, and other similar projects). +… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 ... Management team. The Associate will work with core Finance teams (Controllers, Tax etc.) and other key colleagues...(Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance, Business Management etc.) and will… more