- Bank of America (New York, NY)
- …of banking, investing, asset management and other financial and risk - management products and services . **Director in Business Selection & Conflicts ... of America ( www.bankofamerica.com ) is one of the world's largest financial institutions, serving individual consumers, small businesses and large corporations with… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line...owner for effective 1st and 2nd line of defense Risk Management and Controls + Provides oversights… more
- Bloomberg (New York, NY)
- …be responsible for sales of the suite of solutions under the Bloomberg Valuation and Risk Services (BVAL) and the Risk Investment Analytics (RIA) banner. ... Pricing and Risk Analytics Sales Rep, Enterprise Data Sales, Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref #… more
- Quantexa (New York, NY)
- …or specialise in one of our solution domains, including data management , financial crime, risk management , fraud detection or customer intelligence. You ... implementation experience and understand the challenges faced by customers. + Relationship Management : You have experience working with clients and an aptitude for… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... Operations. We support an extensive range of products and services including Fixed Income, Equity, Commodities and Syndicates. We...Financial Accounting, Financial Reporting, … more
- ManpowerGroup (New York, NY)
- … financial crime risk management , preferably in a regulated financial services environment. + Strong working knowledge of OFAC regulations and US ... policies and training programs. + Prepare periodic reports for senior management and regulatory authorities. + Participate in audits, regulatory exams, and… more
- JPMorgan Chase (New York, NY)
- …banking, asset management and institutional capital markets + Expertise in financial investment products and services offered by a broker-dealer and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at..., capital markets structure, compliance and audit in the financial services industry + Self-motivated, driven and… more
- American Express (New York, NY)
- …compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and ... & Compliance Organization, is the independent risk management function covering risk of financial...knowledge of data governance, data compliance, and data-related issue management in large financial services … more
- HSBC (New York, NY)
- … and undertake ad hoc projects as requested. The Vice President, ICG Credit Risk Management will be responsible for composing, reviewing and recommending credit ... success in the role. As our Vice President, Institutional Client Group Credit Risk Management you will: **Overall Accountabilities** + Recommend credit limits in… more
- American Express (New York, NY)
- …with various BU stakeholders as the Subject Matter Expert for Third Party Risk Management Resilience pillar to: o Enhance and implement the resilience ... is part of the Operational Resilience and Business Continuity Management (BCM) team in Enterprise Shared Services (ESS)...from third party vendors o Partner with Third Party Risk Management team and Third Party Relationship… more