- Citigroup (New York, NY)
- …facilitates trading for the broader institutional equity business. + Maintain strong policy, risk management, and governance compliance structure within the ... Equities platform, including the Electronic Trading desk and Citi's internal Central Risk Book, High Touch desk, the Portfolio Trading team. **Key Responsibilities**… more
- Intuit (New York, NY)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit products. + Proficiency in… more
- BMO Financial Group (NY)
- …writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + In-depth / expert knowledge ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- Citigroup (Getzville, NY)
- …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 ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... "tone at the top" in support of a strong risk & compliance culture within Compliance...and across the enterprise. + With business and other Risk partners promote a strong governance &… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and reporting processes + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data to identify … more
- American Express (New York, NY)
- …+ **Stakeholder Engagement & Governance :** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to stay ahead of enterprise ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... below as you consider this opportunity._** **Job Profile Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a dynamic… more
- Mizuho Corporate Bank (New York, NY)
- …out enterprise-wide compliance capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI initiatives ... standards and procedures. Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional… more
- Amazon (New York, NY)
- …high-performing delivery teams. You'll establish governance frameworks for risk management and compliance , drive operational excellence through process ... address critical customer needs, design global solutions, and establish robust governance frameworks for Fixed Price engagements. Your scope encompasses leading… more