- Citigroup (New York, NY)
- …trading activity for potential market abuse. The opportunity is within the Global Markets Non- Financial Risk group and more specifically within Conduct Risk . ... will put you at the heart of a global financial institution? Then bring your skills in attention to...(Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... product changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder Management: +… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... product changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder Management:** +… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... would be acceptable. + 4+ years of experience in financial services, focusing on treasury or liquidity risk... financial services, focusing on treasury or liquidity risk . Alternatively, a master's degree with 3+ years of… more
- BMO Financial Group (New York, NY)
- …resources and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk governance system and ... to the manager, as per guidelines. + Monitors the financial market environment and market risk model performance impacts for optimal execution of risk… more
- City National Bank (New York, NY)
- …Degree or equivalent * Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for ... *ENTERPRISE FRAUD RISK MANAGER* WHAT IS THE OPPORTUNITY? The Enterprise...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- SMBC (New York, NY)
- …directly with other groups. The ideal candidate should have a strong understanding of market risk models, and a solid grasp of financial markets as well as US ... risk RWA models and related analytics. + Strong knowledge of financial products, derivatives, and market risk factors. + Excellent communication, analytical… more
- Santander US (New York, NY)
- …candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment ... Analytics & Model Development: + Develop, test, and enhance risk analytics frameworks for new financial products....and enhance risk analytics frameworks for new financial products. + Implement infrastructure improvements to support new… more
- Insight Global (New York, NY)
- …assessments and developing payment arrangements to ensure timely collections and minimize financial risk in collaboration with the Corporate department. The role ... statements and cash flows to assess payment capacity and financial risk -Design and implement customized payment plans in collaboration with Corporate… more
- Capital One (New York, NY)
- …strategies. Diverse perspectives and experiences are valued as we work to redefine the financial sector. As an eData Risk Guide in Capital One's Enterprise ... Manager, eData Risk Guide - Enterprise Services Risk ...with internal stakeholders + At least 2 years of Financial Services industry experience + Excellent verbal presentation and… more