- Citigroup (Queens, NY)
- …on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical and functional aspects, including model ... analyzing all types of risks, including market, credit, and operational . In areas related to credit risk ,...with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of… more
- City of New York (New York, NY)
- …and/or substance abuse disorders. CAS programs provide clinically focused case management and utilize sophisticated clinical tracking and reporting systems. The Case ... Management Services Director will administer, coordinate, and monitor SUPPM...designated by HRA (substance abuse disorder; recurring homeless or risk of homelessness; diagnosed or suspected severe medical, mental,… more
- KeyBank (NY)
- …in the Risk & Control Self-Assessment framework and related Enterprise Risk Management guidelines, procedures, and requirements. + Maintain an ongoing ... as applicable. + Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC compliance issues,… more
- Wells Fargo (New York, NY)
- …products for institutional investors + Assisting with executing and booking trades + Using risk management tools to monitor trading positions and risk + ... market trends + Support the daily business of trading, risk management , modeling and market-making + Be...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- BlackRock (New York, NY)
- …and operations tools on a single platform to power informed decision-making, effective risk management , efficient trading, and operational scale. Through ... spectrum of the investment cycle, including pre-trade decisioning, order management , trading, investment operations, risk management /compliance/oversight,… more
- Mastercard (New York, NY)
- …realize their greatest potential._ **Title and Summary** Manager, Fintech Account Management Overview The US Fintech team is responsible for developing and ... Support project execution across multiple business functions including account management , and business development, marketing/communications and product management… more
- TD Bank (New York, NY)
- …committees to provide advice/counsel to business/finance partners and represents the Liquidity Risk Management of the firm + Leads ongoing reviews with ... by complying with Bank and industry Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- MTA (New York, NY)
- …implementation of policies and procedures. The AVP plays a key role in risk management , emergency response, and security oversight, working closely with internal ... and security threats. + Lead cross-agency efforts to enhance safety protocols, risk management strategies, and emergency response plans. Capital Project… more
- Wells Fargo (New York, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more