- Citigroup (Getzville, NY)
- …Credit Management (ICM), a first line of defense business line , to house and consistently manage credit risk activities performed for Citi's ... ("ICM UW" or "UW") provides credit analysis, underwriting, and first line of defense credit approval for...business including Corporate Banking, Services, and Markets relationships. ICM Risk Analysis Credit Risk Analysts are responsible… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives ... AML Compliance Advisor Senior Manager Capital One is seeking a ...Advisor will be establishing KYP requirements, ongoing coordination with first line to support adherence to KYP… more
- SMBC (New York, NY)
- …function or a closely related area at a major global financial institution. + Knowledge of First Line of Defense risk and controls. + Functional knowledge of ... initiatives within the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program Management: Assist… more
- Citigroup (New York, NY)
- …risk expertise as the team will coordinate across multitude of stakeholders in first and second line of defense teams, ERM governance, model development, ... **Enterprise Stress Testing - Market Risk Independent Review and Challenge lead** **Team/Role Overview**...He/ She will have the opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She… more
- Mizuho Corporate Bank (New York, NY)
- …the robustness of the documentation and the level of independent validation by the first and second line related functions. This role is hybrid and based ... the VP- Model Validation include: - Provide independent third line review of a variety of pricing, risk... Management Policy and applicable regulatory guidelines such as SR 11-7 - Document third line work… more
- S&P Global (NY)
- …technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology Services, and Corporate ... Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization....+ Lead efforts in periodic reporting of issues to senior Management + Conduct data analysis to demonstrate trends… more
- Citigroup (New York, NY)
- …challenge processes across various business functions. + Willingness to effectively challenge first line and escalate issues when appropriate. **Education** : ... Individuals in Finance Risk are entrusted with corporate oversight tasks such...of reliable results. + Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute… more
- Scotiabank (New York, NY)
- Senior Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... team, committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager, Commercialization - US Business Deposit Products, Global Transaction… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... winning team, committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager - US Business Deposit Products (GTM), Global Transaction… more
- First Student (Buffalo, NY)
- …the most advanced training and technology the transportation industry has to offer.** ** First Student hiring a Senior Fleet Safety Manager!** **Why join ... First for a reason: **At First ...Develop hazard control methods, procedures and programs to reduce risk . Administer and advise others on hazard controls and… more