- American Express (New York, NY)
- …together, you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, 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 for the pricing and management of… more
- Wells Fargo (New York, NY)
- …solutions for complex business problems + Ensure communication and information flow between business and technology teams **Required Qualifications:** + ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Hempstead, NY)
- …Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information on this line of business, refer to the external Careers Site at ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Citigroup (New York, NY)
- …employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject matter expert who substantially influences the ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Citigroup (New York, NY)
- …for legal issues through preventative and proactive legal advice and identifying risk relating to M&A transactions + A subject matter expert who substantially ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice… more
- Travelers Insurance Company (New York, NY)
- …analyze available information to make decisions in alignment with our risk appetite. + Communication skills with the ability to successfully negotiate with ... a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and… more
- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your customer ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- Bank of America (New York, NY)
- …with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the ... teams including captive set up to reduce key person risk and also effectively managing cost of regulatory compliance....of employees, conflict management * Discrete when handling confidential information * Able to demonstrate a high level of… more