- HSBC (New York, NY)
- …90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large ... corporates and multinationals.GTS provides the services and financing our clients need throughout the trade...receivables products. As our SVP, Global Trade Solutions Transaction Risk Management you will: + Assisting key stakeholders in… more
- EverBank (Islandia, NY)
- …we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers. The Company's commitment is to ... **Business Unit Risk and Control Management** The BU Risk...Management job ensures the reliability and effectiveness of internal financial controls across the company. Under limited supervision, this… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... data used in calculating VaR, SVaR, and other Market Risk metrics. You will have a strong background in...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- MTA (New York, NY)
- …and financial analysis relating to managing IT products and services + Product managerial familiarity with applications developed in VB.NET. Career experience ... Manager, Product Development, Legal Safety and Risk Products Job ID: 12652 Business Unit: MTA...to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. The MTA transportation network has… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Manager, Risk Management to execute business strategies and risk management solutions, leveraging bureau ... structured and unstructured data and translate data using statistical, financial , machine learning, or business intelligence techniques. Partner with technology… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- M&T Bank (Buffalo, NY)
- …year relevant experience. Minimum of 3 years relevant experience Banking or Financial Services experience. Credit Analysis experience preferred. Experience with ... analysis and credit modeling + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Citigroup (Queens, NY)
- …Excel, MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services . + Consistently demonstrates clear and concise written and verbal ... The Business Risk Officer is a strategic professional who stays...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Ankura (New York, NY)
- …upon us to advise them on a wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance ... programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house...necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also… more
- JPMorgan Chase (Brooklyn, NY)
- …1st Line of Defense (1LOD). It is responsible for executing the regulatory traceability process, documenting legal obligations, and mapping them to control framework ... elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of Legal Obligations team as a Vice President, where you'll… more