- Citigroup (New York, NY)
- …requested. **Responsibilities:** + The Business Associate Vice President supports the Global Head of Internal Audit-Legal, Compliance & Risk and Business ... items + Complete financial and regular reporting deliverables including monthly forecasts, Risk Committee and other client reporting, and ad hoc requests + Advance… more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... York City Office Job Description Under the direction of the Managing Director - Head of the Global Coordination Group, conduct various task to support whole IADA as… more
- TD Bank (New York, NY)
- …of LRRs and Risk Owners (own and operate controls to mitigate LRR risk ) across TD. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...dedicated to setting new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the… more
- TD Bank (New York, NY)
- …Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP, Head of FCRM Oversight, TD Securities, US **Position Summary** The US FCRM ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Zurich NA (New York, NY)
- …New York City office. He / she will report to the Managing Director and Head of Private Equity and work collaboratively alongside his / her colleagues in ZAAM, ... units, and key stakeholders. At the direction of the Head of Private Equity, highlights of the key accountabilities... of Private Equity. + Perform regular investment and risk monitoring on portfolio activities under assigned coverage and… more
- Citigroup (New York, NY)
- …XVA Trader - Rates & Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & Risk is a ... global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible...desk. + Reporting line will be direct to the Head of Fixed Income CTR (located in EMEA) and… more
- SMBC (New York, NY)
- …responsible for all activities related to the portfolio under the supervision of the Team Head . In order to be the owner of the portfolio, the Associate will need to ... of relevant reporting items against bank's base case and escalate any concerns to Team Head immediately + Prepare under the guidance of the Team Head and/or… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related ... with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data...DSME. This role reports to the GRM Data Governance Head and is provided a broad platform to build… more
- Huntington National Bank (New York, NY)
- …to support current and prospective client relationship growth. This position reports to the Head of CMFG, or another senior leader determined by the Head of ... team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at...your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including… more