- 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. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk… more
- Mizuho Corporate Bank (New York, NY)
- …+ knowledge of financial accounting including relevant US GAAP for the financial services industry + Experience in project management and people management , ... Reporting Q uality A ssurance P rogram with various regulatory reports, especially focus on credit risk ...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- American Express (New York, NY)
- …informed of the external regulatory landscape and current events impacting the financial services industry + Be a key leader for sharing insights, better ... conducting independent quality assurance and process testing + Experience in financial services industry ORMCM **Qualifications** Salary Range: $80,000.00 to… more
- KeyBank (Buffalo, NY)
- …for discouraging actions that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that exceed desired ... associated with Corporate Finance functions including, but not limited to, Regulatory Reporting, Accounting, Financial Planning and Analysis, Corporate… more
- Citigroup (Getzville, NY)
- …of managing large, complex, enterprise-wide risk management programs at a large financial services organization. + Focused experience in assessing risk ... appetite for non- financial risks aligned with regulatory expectations. Proficient in risk assessment principles...risk ) or relevant 1LOD function in a large financial services organization. + 8-10+ years' managerial… more
- SMBC (New York, NY)
- …in risk management, stress testing, or CCAR-related roles within financial services . * Excellent analytical, communication, and stakeholder engagement ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- American Express (New York, NY)
- …role?** The ideal candidate has knowledge of risk management frameworks and regulatory requirements, experience in financial risk analysis and risk ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...0-3 years' experience in Compliance or related activities across financial services . + Understanding and knowledge of… 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 ... and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) ... ensure the BU is equipped with in-depth knowledge of risk -stripes to manage and mitigate these risks effectively; supports...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- Citizens (New York, NY)
- …ad hoc targeted risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant ... Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution...new and or revised controls to applicable product and service risk inventories. Experience in establishing … more