- Santander US (New York, NY)
- Structured Finance Energy - Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... judgement + Oversees, mentors and trains junior level staff from a financial, operational , competitive and industry perspective. What You Bring: To perform this job… more
- Genesee Community College (Batavia, NY)
- …with this position: + Translates strategic initiatives to specific actions in areas of Finance and Operations; + Creates operational and capital budgets using a ... Contract Administration. Recommends policy and procedures of a fiscal and operational nature, including budget and planning, purchasing, buildings and grounds,… more
- CIBC (New York, NY)
- … assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for ... assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. + Assist in making decisions… more
- SMBC (New York, NY)
- …Engagement** + Collaborate with internal teams, including credit risk , liquidity risk , operational risk , market risk , and sustainability ... overall risk management framework, including integration into Credit, Liquidity, Operational and Market risk , etc. + Support development of climate-related… more
- SMBC (New York, NY)
- …teams to ensure effective risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and resolution. + Contribute to the ... risk management, compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML,… more
- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key… more
- SMBC (New York, NY)
- …functional groups - Credit Risk Group, Market Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...CM business, CM is looking to expand Counterparty Credit Risk team by adding a VP to the team… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk (OR) within Business Unit (BU) processes for GCS to ... monitoring (supplemental to BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events to senior management,… more
- American Express (New York, NY)
- …Control Management - Governance will:** + Lead the collection, analysis, and synthesis of operational risk data to identify emerging trends, key risk ... and risk appetite breaches. + Collaborate with Governance forums (eg, Operational Risk Committees) to present insights and escalate material risks,… more
- JPMorgan Chase (New York, NY)
- …services. The Stock Borrow Loan (SBL) desk is part of the Prime Finance Services (PFS) organization. SBL undertakes various trade structures ranging from short ... and flows this stock through multiple legal entities onto the relevant risk entity. **Job responsibilities** + Support daily trading operations by ensuring timely… more