- Citigroup (Getzville, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and… more
- City National Bank (New York, NY)
- …addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and ... applicable risks (eg transactional, operational, credit, counterparty, market, regulatory, compliance ), self-identification of process/ policy /product gaps and remediation,… more
- WTW (New York, NY)
- …groups to develop and deliver renewal to clients + Ensures Group policy requirements (legal, regulatory & compliance ) are met **Qualifications** **Education ... client relationships + Identifies, engages, and integrates delivery of all WTW global internal resources to deliver an exceptional client experience + Support… more
- American Express (New York, NY)
- …future of American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data ... control inventory, creating and maintaining Fraud RCSAs, producing Risk Assessments for the global Card portfolio,...+ Conducting controls testing in accordance with Internal Controls Policy + Conduct risk assessments for Card… 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...of internal audit or front office business control or compliance or risk management experience covering the… more
- Citigroup (New York, NY)
- … Custody (both traditional and new asset classes) working closely with key global stakeholders. Key focus areas include processing risk reduction, improving the ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- MUFG (New York, NY)
- …information/analysis pertinent to making a decision with little support from management. ** Policy Compliance :** + Ensure compliance with external ... and credit divisions. + Maintain direct communication with assigned customers. + Ensure compliance with policy and regulatory requirements (eg, ACR, AOA, FSA,… more
- HSBC (New York, NY)
- …share. We are looking for a Cybersecurity leader to join us as the Global Head of Cryptographic Services, to shape our long-term strategy, and turbo-charge delivery, ... the bank. This senior role reports directly into the Global Head of Cyber Technology & Engineering. As our...the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure … more
- Bank of America (New York, NY)
- Portfolio Manager I/II- Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Portfolio-Manager-I-II- Global -Renewable-Energy-Credit\_25025084) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate governance ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more