- Citigroup (New York, NY)
- …strategic, climate, and concentration risk management. + Strong knowledge of financial institution operations, products, and services . + Skills: + Proven ... policy documents. This role requires a deep understanding of financial institution risk management, regulatory requirements, and... management or a finance function within a bank, financial services consulting firm, or regulatory body.… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...towards/completion of CFA/FRM/PRM an asset. + Good understanding of financial markets, risk analysis and derivatives valuation.… more
- SMBC (New York, NY)
- …**Qualifications and Skills** + 7+ years of experience in financial services , with a focus on risk management, compliance, or transaction banking. ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...+ Strong understanding of operational risk , financial crime prevention, and regulatory frameworks… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10 years of experience in the financial services industry * Minimum 7 years of experience in risk ... management practices with proven experience in issue resolution * Strong knowledge of financial services and products related to Payment Systems. * Ability to… more
- City National Bank (New York, NY)
- …professional qualifications such as CPA, CIA, etc. * Strong business knowledge of financial services * Understanding of Risk Management/Operational Risk ... organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas...equivalent * Minimum 7 years of experience in the financial services industry * Minimum 5 years… more
- Citigroup (New York, NY)
- …leveraging and implementation of best practices **QUALIFICATIONS:** + 15+ years of experience in financial services and risk management required + Ability to ... and complex financing and product structures + Significant risk / risk -related counterparty credit work experience in banking/ financial institutions with… more
- CDM Smith (Buffalo, NY)
- …and construction services . The CFO will ensure professional and ethical financial practices and a cohesive finance service offering across all levels ... approves the execution of business strategies for the firm services and programs . * Provides executive management with...and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Senior Data Governance Specialist ( Financial Services Specialist 2 Policy Analysis, SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy Analysis * Data… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis, SG-23) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- Bank of America (New York, NY)
- …+ Minimum of 7 years of relevant experience in financial services industry, financial crimes, risk management, AML compliance, regulatory ... + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence… more