- Citigroup (New York, NY)
- **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes ... capital framework to allow effective optimization and allocation of risk . + Build front to back holistic...risk appetite ratio. + Work closely with independent risk teams (2nd Line of Defense) in… more
- HSBC (New York, NY)
- …(eg Trading, Sales, Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime ... and the planet we all share. The Associate, Product Risk is responsible for supporting the Regional Head of...team is a function that sits within the MSS Front Office and is present in all regions that… more
- American Express (New York, NY)
- …which enables independent risk management to maintain its independence from front line units. **Specific Responsibilities Include:** + Maintain a deep ... & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of...of the Comptroller's Handbook. + Are able to integrate regulatory expectations into the enterprise risk management… more
- Bank of America (New York, NY)
- …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, ... from new products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by… more
- MUFG (New York, NY)
- …and Controls, Losses, etc) + Risk Assessments + Assist with the execution of front - line risk assessment activities (ad hoc Risk /Controls review, all ... work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the… more
- Santander US (New York, NY)
- …and/or risk reduction for the department. + Setting of appropriate internal credit risk ratings and regulatory risk ratings on assigned portfolio. + ... alongside 1st Line of Defense ("1LOD"), providing appropriate challenge around risk ratings / credit analysis / financial projection models while making a… more
- American Express (New York, NY)
- …responsible for overseeing a portfolio with exposure of over $5 Billion. You will be a Risk Officer on the front line , protecting our merchant business P&L ... creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting this… more
- Citigroup (New York, NY)
- …Establishing and developing effective relationships with Citigroup senior management, front line , second line (including independent risk , finance, HR, ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible...reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
- SMBC (New York, NY)
- …strong foundation in accounting and finance, and a demonstrated ability to analyze credit risk in Fund Finance transactions. In this second- line role, you will ... lines and NAV-based facilities-to ensure alignment with the bank's credit standards, risk appetite, and regulatory requirements. + Prepare and present written… more
- SitusAMC (New York, NY)
- …for the assessment, approval, monitoring, review, and challenge of SLF transactions globally. In line with hybrid nature of the underlying risk , the team draws ... operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible...whilst ensuring that the team continues to fully support Front Office relationship and sales staff. + Prepare credit… more