- Mastercard (Harrison, NY)
- …and powered by the latest AI/ML technologies. A key focus area is developing global risk insights at both the account and merchant levels, and scaling ... - AI Network Services About Mastercard Mastercard is a global technology leader in the payments industry. Our mission...to lead the development and scaling of fraud and risk solutions. This role will drive product strategy, development,… more
- Citigroup (Getzville, NY)
- …CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...compliance assurance and internal audit + Work with the global team lead and reporting peers in the development… more
- Citigroup (New York, NY)
- …& industry reviews and stress testing, in partnership with Front Office and Risk . **Key Responsibilities** Executes, aligned with global and regional strategies, ... Risk Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to understand financing and product structures… more
- HSBC (New York, NY)
- …putting in place effective governance structures and processes, and helping to defining global risk and control standards + Be responsible for working in ... for ensuring effective governance structures and processes are in place, defining global risk and control standards for Global Markets + Improve… more
- Scotiabank (New York, NY)
- …the Corporate Banking Execution team on the preparation of credit presentations and Global Risk Management on credit adjudication. Support the negotiation of ... compliance and industry trends. Liaise across other departments, including Global Loan Syndications, Derivatives, and/or Foreign Exchange, Cash Management, Trade… more
- Bank of America (New York, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... Audit Supervisor - Global Corporate and Investment Banking New York, New...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,… more
- S&P Global (New York, NY)
- …revenue targets through expanding existing products and selling new products across Credit, Global Insights and, Data, Valuations and Risk Analytics. Within your ... existing and whitespace across the RVS suite: + Credit + Global Insights + Data, Valuations and Risk Analytics + Build and execute on book of business/territory… more
- MUFG (New York, NY)
- …Franchise + Work in tandem with Global Trading Team to manage and monetize global portfolio risk . + Enhance risk management and profitability as active ... comprehensive trading services, as well as bespoke Foreign Exchange risk management solutions for a wide variety of situations....rating and liquidity position. This is underpinned by MUFG's global network that covers 50 countries. We enjoy market… more
- Citigroup (Getzville, NY)
- …insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with ... implement corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control, and business unit managers to ensure transparent,… more
- Diageo (NY)
- …business partner to all business leadership teams (Demand and Supply) + Support to our Global Audit & Risk , Global Controls Assurance teams and external ... financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory reviews for strategic… more