- Citigroup (Queens, NY)
- …position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across ... the Model Risk Management System (MRMS) in alignment with Citi's Model Risk Management Policy , Procedures, and broader system strategy. + Develop and execute… more
- Bank of America (New York, NY)
- …relationships and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ... the Enterprise is provided and adheres to our Liquidity Risk policy and any related standards and...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Bank of America (New York, NY)
- …include driving the data strategy to support the complex data needs of Global Risk Management. Job expectations include effectively leading information and ... Trend Analysis + Minimum ten years' experience **Line of Business Job Description:** Global Risk Management (GRM) leads bank-wide initiatives for management of… more
- Bank of America (New York, NY)
- …relationships and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ... Price Risk team under the Enterprise Financial Risk group within Global Risk ...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... Collaborate closely with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal… more
- Santander US (New York, NY)
- …underwritings. + Review all Fund Finance annual reviews. + Manages and ensures compliance with all Fund Finance policy , standard definitions and monitoring of ... policy , standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects of credit quality of… more
- Citigroup (New York, NY)
- …liquidity management, and collateral optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, ... Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and… more
- American Express (New York, NY)
- …make an impact in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing ... and guidance. The incumbent will report to the Director, Global Credit Risk Oversight. **Key Responsibilities:** +...in project Guardian + Provide analytical support for Credit risk policy and Standards for new account… more
- American Express (New York, NY)
- …to ensure accurate risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, ... will help us define the future of American Express. Global Commercial Services (GCS) is the global ...first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to… more