- Citigroup (New York, NY)
- …team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory -facing role that requires superior problem ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent… more
- Citigroup (New York, NY)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... corporations, governments and institutions with a broad range of financial products and services , including consumer banking...points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent… more
- Capco, a Wipro Company (New York, NY)
- …short-term strategic assessments to large scale change initiatives, for leading clients across financial services . Capco FRC is a global team that prides itself ... either as an operator or industry consultant; Minimum of 3 years within financial services consulting + Experience hitting individual sales targets highly… more
- Citigroup (New York, NY)
- …and working knowledge of upcoming key Basel regulations, eg FRTB rule + Demonstrable financial services experience including 10+ years of experience in market ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services , Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... Services is seeking candidates for the position of Financial Services Specialist 2 ( Risk )...modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products....field + 1-2 years of relevant experience in the financial services industry or consulting firm +… more
- Citigroup (New York, NY)
- …RWA regulations is a must + Minimum 3 years of proven experience in the financial services industry or experience in a comparable role + Strong audit instincts ... of regulatory capital management, including measurement of spot regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance CRO - Capital… more
- MUFG (New York, NY)
- …managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides cross-asset ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank...understanding of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy… more
- TD Bank (New York, NY)
- …in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates ... United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800...crime risk . This involves providing guidance on regulatory compliance, close partnership with business and legal, and… more