- Citigroup (Getzville, NY)
- …Sheet Management in Corporate Treasury and is part of Citigroup's broader Finance organization. FTP executes firm-wide transfer pricing processes in line with ... established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of...includes + Participate in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
- KeyBank (Buffalo, NY)
- … control updates, and governance expectations to stakeholders across business, risk , and finance functions. + Collaborate with Regulatory Policy, Report ... to regulatory reporting + Provide credible challenge on interpretations, compensating control , risk assessments, data quality observations, and other areas… more
- Citigroup (New York, NY)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional who stays… more
- M&T Bank (New York, NY)
- …sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Minimum of 2 years' ... in the development and analysis of quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk management, as… more
- M&T Bank (Buffalo, NY)
- …inclusive of proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Prior experience in banking and ... Assists in development and analysis of quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk management, as… more
- M&T Bank (Buffalo, NY)
- …Buffalo, NY office.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management decisions ... Complete monthly analysis and reporting of the Bank's balance sheet interest rate risk position to senior management, providing a clear explanation of key drivers… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...in alignment to the RCM Global Regulatory Inventory and Control Standard. To that end, the incumbent will work… more
- American Express (New York, NY)
- …and Global Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Director, Change Management and Transformation Initiatives to ... geographies and with varying backgrounds **Preferred Qualifications:** + Bachelor's degree in finance , Business, Risk Mgmt., or related field; advanced degrees… more