- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- Bausch + Lomb (Rochester, NY)
- …of Finance to deliver critical insights that inform both operational and strategic decision-making. The ideal candidate will bring strong financial acumen, ... management, and tracking of the department operating budget; collaborate with operational leaders to align financial plans with business objectives. + Drive… more
- American Express (New York, NY)
- …a balance of strong consumer and small business credit acumen, operational leadership, and adherence to regulatory expectations for independent credit review ... of sampling strategies and review methodology based on portfolio trends and risk focus. + Support validation of issue remediation and documentation closure. +… more
- Mizuho Corporate Bank (New York, NY)
- …Identify and quantify risks associated with revenue generation, including market risk , credit risk , operational risk , and liquidity risk . + Conduct ... + Develop and implement robust PPNR models, including revenue forecasting and risk assessment for banking and trading operations. + Analyze and understand the… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... diverse sub-asset classes + Participate in new investment and operational due diligence by analyzing prospective funds via track...and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… 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), ... Investment Banking (CIB) Municipal Products Group (MPG), comprised of: Public Finance Investment Banking; Municipal Sales and Trading; Syndicate and Municipal… more
- American Express (New York, NY)
- …reporting). + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management. + Proficiency with agile ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk … more
- Citigroup (Getzville, NY)
- … and control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing ... Global Markets Trading Businesses, In-Business Risk (IBR), Global Market Risk (GMR), and Finance in building 1LOD data controls, managing data risk , and… 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), ... team on customer credit related inquiries within Supply Chain Finance . The team member in this role will use...a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a… more
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