- Citigroup (New York, NY)
- …finally to delivering the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced Quant ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...advantage + 10 + years of experience working on Regulatory based projects such as Model Risk ,… more
- Citigroup (New York, NY)
- …outlooks. Analyze portfolio capital profile in capital planning and in compliance with regulatory guidelines. Monitor treasury management during interest ... Requirements: Requires a Master's degree or foreign equivalent in Finance , Accounting or related field and 3 years of...for business case development; Portfolio capital monitoring, planning, and compliance ; Analyze interest rate risk to assess… more
- HSBC (New York, NY)
- …relationships and growing revenues derived from DCM, Credit & Lending, Acquisition Finance , Asset Finance , Structured Equities, Interest Rate & Equity ... Liquidity Management, Securities & Trust Services, Global Trade & Receivables Finance , and investment management solutions through HSBC Asset Management +… more
- TD Bank (New York, NY)
- …level to the firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully ... of hedging strategies to manage currency exposure and mitigate risk for the bank and its clients + Monitor...economic information and key industry developments as well as regulatory standards at all times to assist in maximizing… more
- M&T Bank (Buffalo, NY)
- …methodologies chosen, candidate models, model performance. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other standards, policies and procedures.… more
- MUFG (New York, NY)
- …(issuing CP), managing CP maturities, reporting to relevant parties including Treasury and Risk teams and providing regular market updates. + Daily CP issuance and ... with Middle and Back Offices for the Conduits. + Daily maturity limit and compliance monitoring for ABCP program + Contact with clients for all funding matters. +… more
- Mizuho Corporate Bank (New York, NY)
- …Attention to detail is imperative especially with complex transactions (ie Project Finance , Securitization, ABL, etc). LAU AVP will have exposure to various products ... such as ABL, equity fund finance and residential mortgage, and Term Loan B. PRINCIPLE...+ Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations + Monitoring and distributing Financials when due… more
- Citigroup (New York, NY)
- …+ Risk Management: Ensure all product development activities comply with regulatory requirements and internal risk management policies. Appropriately assess ... + Experience with product development lifecycles and methodologies. + Familiarity with regulatory requirements and risk management practices. + AI Skills (Added… more
- GE Aerospace (Schenectady, NY)
- …operations for large, multinational organizations.. + Deep understanding of tax risk , compliance frameworks, and global payroll operations. **Desired ... geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and… more
- Publicis Groupe (New York, NY)
- …Lead and mitigate the risks associated with content. In particular, identify risk relating to intellectual property, the regulatory environment, SAG-AFTRA Union ... ensure compliance with all legal issues and agency/client directives and to assess risk . + Vet vendors for FTC compliance with contracting guidelines. + Lead… more