- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...clear: to ensure we can generate accurate and complete information in a timely manner, and use that data… more
- BlackRock (New York, NY)
- …areas, encompassing Corporate Affairs, Finance and Strategy, HR, Internal Audit, Risk and Quantitative Analysis, and Legal and Compliance sectors to better serve ... role** At BlackRock, we are seeking a dynamic and experienced Talent Acquisition Client Lead to support Global Functions. This role is integral to our mission of… more
- Mastercard (Harrison, NY)
- …for information security. All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to the organization ... ** Corporate Security Responsibility** All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to the… more
- TD Bank (New York, NY)
- …supports a wide range of capital market products and services to corporate , government, and financial institution ("FI") clients through Transaction Banking ("TB"), ... Corporate and Investment Banking ("CIB"), and Global Markets ("GM")....the TDS franchise. This role presents an opportunity to lead the build-out of the next-generation of transaction banking… more
- US Bank (New York, NY)
- …Working Capital Finance (WCF), a specialized finance group within Wholesale, Corporate , Commercial and Institutional Banking (WCIB), provides a range of working ... capital finance solutions for corporate , commercial and institutional clients nationwide including Asset Based Finance and Trade & Working Capital (including open… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... of our clients. **About the Role** The Derivatives Onboarding Lead Analyst role within the Client Integration platform is...counterparties + Act as a control to ensure required information has been provided by clients to facilitate Investment… more
- MetLife (New York, NY)
- …MetLife Corporate Technology - Controls IT is seeking a Lead Software Development Engineer (Solutions Architect / Product Development Engineer). The ideal ... drive our highest impact enterprise strategic agenda. Within MetLife Global Technology - Corporate Systems - Controls, our team assists our IT and business partners… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- TD Bank (New York, NY)
- …support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead role is a newly ... Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- Citigroup (New York, NY)
- …Spring by Citi offers a wide range of services across clients' corporate treasury, payment operations, marketing and sales teams. The North America Product ... Commercialization Lead will be responsible for driving revenue growth and...banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The… more