- MUFG (New York, NY)
- …banking, and transaction banking products. + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + ... to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part...scanning for emerging risks. Qualifications: + Bachelor's degree in Finance , Business, Economics or related field. + 1-3 year… more
- M&T Bank (Hauppauge, NY)
- …be located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit ... risk for commercial clients at M&T Bank. This position...transaction execution and portfolio management and will partner with senior team members on complex transactions/account coverage. + Facilitate… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non-compliance with the SEC's Client Asset Protection...& CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report).… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and controls. **Knowledge/ ... ** Senior XVA Trader - Rates & Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... mortgage, partner lending, and margin and securities backed finance products. Execute the end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly… more
- Deloitte (Rochester, NY)
- …reports to senior management and clients + Bachelor's degree in Finance , Business, Law, Criminal Justice, or a related field + Limited immigration sponsorship ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- Citigroup (New York, NY)
- …seeking a dynamic and motivated credit professional to join the US CLM Asset Based Finance team. The position reports directly to the CLM Asset Based Finance ... Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can… more
- Zurich NA (New York, NY)
- Senior Manager, Internal Controls 126521 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part ... and leading retailers. **What is the opportunity?** We are looking for a Senior Manager, Internal Controls for Zurich Cover-More (ZCM). This position reports to the… more
- American Express (New York, NY)
- …data to meet internal and external reporting obligations. You will work closely with senior product managers, engineers, and risk and compliance partners to help ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities...and technology teams to define data sourcing, transformation, and control rules. + Support the development of standard reporting… more
- TD Bank (New York, NY)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... is responsible for defining, developing/maintaining key performance indicators(KPIs) and key risk indicators (KRIs) to inform and guide leadership decisions. The… more