- JPMorgan Chase (New York, NY)
- …in managing a risk book in commodities. + Bachelor's degree in Finance , Economics, Mathematics, or a related field. + Familiarity with systematic strategies and ... team as a Commodities Trader, focusing on structuring, pricing, and managing risk for Investible Indices/Systematic Strategies. As a Associate within the Strategic… more
- Bank of America (New York, NY)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across the ... This job is responsible for establishing and executing a risk -based coverage plan to monitor the global renewable energy...as a subject matter expert for the Asset Based Finance and Dealer Financial Services portfolios of loans, oversees… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners to strengthen the GTM approach and… more
- HSBC (New York, NY)
- …to clients' evolving challenges and requirements + Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including ... we all share. HSBC is the world's leading trade finance bank, offering a comprehensive range of traditional trade...procedures and practices and management restructurings + Proactively implement risk mitigation measures to protect the Bank and its… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship ... Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... in this role: + 5 - 8 years'experience in risk or control aspects gained within any...compliance is a plus + Preferably bachelors/master's in accounting, Finance , Business Administration, or related field + Good understanding… more
- Scotiabank (New York, NY)
- …regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting an understanding and adherence to the existing ... driving consistency across businesses + Understanding how the Bank's risk appetite and culture should be considered in day-to-day...controls are applied while still operating under a strong control 's framework + Business Head Support + Acting as… more
- Lincoln Financial (Albany, NY)
- …consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ... Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... position is a unique combination of science, medicine, and finance . It may be ideal for a person with...enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... auditing procedures using data analytics + Participate in SOX 404 internal control evaluation and testing Financial, Operational and Information Systems audits Data… more