- Citigroup (Getzville, NY)
- …Ops to effectively and efficiently implement people initiatives tailored for Markets Operations + Champion initiatives to strengthen the risk culture within ... Markets Operations , including embedding top-down risk -culture initiatives, alongside Operations -specific needs + Drive successful delivery of Human Capital … more
- Citigroup (New York, NY)
- …strong cross-functional collaboration. You will partner closely with Product, Technology, and Operations teams, as well as colleagues In-Business Risk and ... degree preferred. + 10+ years experience in Trade Finance operations , product management, or risk and control functions within a banking institution. + Extensive… more
- Marex (New York, NY)
- …and reporting. + Work collaboratively with control and support functions including operations , treasury, risk , and finance + Back up existing delta ... and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory...and/ or your supervisor as require + To escalate risk events immediately + To provide input to … more
- Capco, a Wipro Company (New York, NY)
- …and deep product and functional knowledge across all areas of the front office, operations , technology, risk , finance and compliance. **About the Job:** As a ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert… more
- City National Bank (New York, NY)
- …support units such as business management, underwriting, back and middle office operations , credit administration, risk , legal, and compliance. * Leadership and ... opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client experience.… more
- MTA (Jamaica, NY)
- …Assist the Agency Compliance Officer with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- American Express (New York, NY)
- …years of relevant experience with a strong understanding of KYC / AML operations , financial crime compliance, or operational risk management within financial ... environment where everyone is seen, heard and feels like they belong.** **Manager, KYC Operations and AML Standards - US:** The Manager, KYC Operations and AML… more
- Citigroup (New York, NY)
- …decks + Interacting with partners across the firm, including product, credit risk , in-business controls, legal, marketing, operations , risk , compliance, ... to deliver the full breadth of Citi's solutions to help them fund their operations and expand both locally and overseas. **Analysts play a critical role in meeting… more
- Citigroup (New York, NY)
- …client-related decks *Interacting with partners across the firm, including product, credit risk , in-business controls, legal, marketing, operations , risk , ... to deliver the full breadth of Citi's solutions to help them fund their operations and expand both locally and overseas. **Analysts play a critical role in meeting… more
- JPMorgan Chase (New York, NY)
- …and the Banking coverage officers. + Collaborate with client service, compliance, operations , technology, risk , credit, legal in order to optimize delivery. ... Trade Finance products, in addition to an understanding of credit, the credit/ risk process and the compliance nuances of correspondent banking relationships. +… more