- Citigroup (New York, NY)
- …Contribute to the development of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the ... (eg, European, Asian) impacting cross-border listings and trading. + **Compliance & Risk Management :** Knowledge of anti-money laundering (AML), Know Your… 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), ... design, documentation, implementation, and its integration into CIB's strategic risk platform, Vasara **Essential duties and responsibilities include:** + Develop,… more
- ManpowerGroup (Albany, NY)
- …compliance impacts. 4-year business, law, or public administration degree. Auditing, accounting, finance , legal, or risk management fields preferred. ... 5 years of experience working with federal grant compliance and audit or risk management experience. Potentially helpful background: Could be someone who has… more
- Wells Fargo (New York, NY)
- …priorities and that satisfy Commercial Banking stakeholders and Wells Fargo's risk management priorities and commitments. + Strategically collaborate with ... team on customer credit related inquiries within Supply Chain Finance . The team member in this role will use...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (New York, NY)
- …lead a team in developing and implementing quantitative models and tools for equity risk management , trading, and pricing with focus on areas like forecasting, ... + Lead the design, development, and implementation of quantitative models for equity risk management , trading strategies, and pricing of equity products. +… more
- TD Bank (New York, NY)
- …within line of business) + Works independently and often autonomously in the management of projects, teams and operational disciplines and develops strategic ... lines: + **Canadian Retail** including TD Canada Trust, Business Banking, TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing and TD Insurance + **U.S.… more
- Citigroup (Queens, NY)
- …for report building and presentations + Intermediate understanding of regulatory, compliance, risk management and financial management , and data governance ... + Complete and ensure timely submission for deliverables related to BU Compliance/ Risk and Control and/or Management Information Systems related report as… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...incremental growth + Escalate accordingly when faced with potential Operational and/or trading risk + Obtain and… more
- Deloitte (New York, NY)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25. Work you'll do: We are ... a role where you'll help shape the future of finance . As part of our Finance Transformation...subject matter expert in SAP Treasury, including SAP Cash Management , SAP IHC, SAP TRM, and Banking/Connectivity. + Demonstrate… more
- Wells Fargo (New York, NY)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more