- Citigroup (New York, NY)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of… more
- SMBC (New York, NY)
- …management. Expertise in model risk , credit risk , market risk , liquidity risk and or operational risk management expertise is a plus. + Strong ... first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize… more
- City National Bank (New York, NY)
- …to match client needs, and is responsible for monitoring and mitigating any operational risk factors. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** ... and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of product solutions to… more
- Marex (New York, NY)
- …Securities Exchanges, and other applicable regulatory organizations. + Adhere to the operational risk framework for your role ensuring that all regulatory ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- Marex (New York, NY)
- …SEC, FINRA, MSRB, and other regulatory rules and regulations. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- JPMorgan Chase (New York, NY)
- …and other partners to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team + ... Self Assessments (RCSA); internal controls design, review and testing; Compliance; Operational Risk ; Supervisory Management or Internal Audit JPMorganChase, one… more
- HSBC (New York, NY)
- …instructions (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk and adherence to the Group's values For this ... Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including recommendations from internal/external auditors and… more
- M&T Bank (Buffalo, NY)
- … risk -related issues needing escalation to management. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and ... implements, maintains, analyzes and manages quantitative/predictive behavioral models used for credit risk . Serves as Bank-wide or industry expert in key area(s) of… more
- M&T Bank (Buffalo, NY)
- … risk -related issues needing escalation to management. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and ... maintains and analyzes quantitative/predictive behavioral models used for credit risk . Provides independent contribution to team, including data analysis, model… more
- Citigroup (New York, NY)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for ... to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely...+ Work closely with Credit Loan Management and Independent Risk to ensure the establishment of new credit relationships… more