• SVP - Books and Records Oversight Risk Reporting…

    Citigroup (Getzville, NY)
    …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within… more
    Citigroup (06/27/25)
    - Related Jobs
  • Senior Manager, Business Risk Management US GTB

    Scotiabank (New York, NY)
    …and functions for US Global Transaction Banking; + Owner for implementation of control gaps with support from Product Owners and Functions. Require ongoing ... broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities / potential risks across all products (Deposits, Cash… more
    Scotiabank (07/23/25)
    - Related Jobs
  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …ERM Use Case programs to ensure consistency within ERM and across Risk and Finance RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within ... Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance, Finance , Operations & Technology and the Enterprise Data Office. The candidate… more
    Citigroup (07/03/25)
    - Related Jobs
  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …Asset Based Finance team. The position reports directly to the CLM Asset Based Finance Head and will based in New York, NY. The CLM Credit Officer ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
    Citigroup (07/10/25)
    - Related Jobs
  • Cash Management: ASSOCIATE - Business Analyst

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas,...Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
    SMBC (07/24/25)
    - Related Jobs
  • Senior Financial Analyst

    American Express (New York, NY)
    …GMNS line of business. + Collaborate with multiple business partners during the new product development phase to assist in determining accounting implications ... as the company will not pursue visa sponsorship for these positions. **Job:** Finance **Primary Location:** US- New York- New York **Schedule** Full-time **Req… more
    American Express (07/29/25)
    - Related Jobs
  • Algorithmic Market Making Quantitative Analyst…

    Citigroup (New York, NY)
    …Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance , good governance ... Develop and enhance mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to… more
    Citigroup (07/09/25)
    - Related Jobs
  • Trade and Working Capital Sales - Healthcare…

    Citigroup (New York, NY)
    …Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance , good governance ... Family:** Institutional Product Sales **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (06/07/25)
    - Related Jobs
  • Asset Backed Securities Quant - Assistant Vice…

    Citigroup (New York, NY)
    …Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance , good governance ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (07/18/25)
    - Related Jobs
  • Director, Volcker Compliance - Central Office

    SMBC (New York, NY)
    …processes affecting new and/or enhanced trading desk structures, including the New Product Approval process and maintenance of the organization's Volcker ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas,… more
    SMBC (07/08/25)
    - Related Jobs