- Wells Fargo (New York, NY)
- …Credit Enhancement + Review loan quotes, regulatory agreements, applications and high- risk attributes + Interact with Government Sponsored Enterprises + Write ... external stakeholders + Analyze and underwrite pro formas based on historical operations and market data + Identify opportunities and strategies for process… more
- American Express (New York, NY)
- … risk exposure and prevent fraud. Collaborate with partners to promote effective risk management by identifying areas of operational risk across processes ... Computer Science, or a related field, and 2 years of experience with operational risk analysis and management . Experience must include 2 years of experience with… more
- TD Bank (New York, NY)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following: - Engineering Audit; - Vendor Contract Audits & Risk Management , - Internal Audit/ Risk Management , - Non-Public ... city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment...and its thirteen (13) lines of service by, controlling risk management , improving quality of performance, efficiency,… more
- NBT Bank (Norwich, NY)
- …initiatives with a focus on strategic legal matters including Third-Party Risk Management (TPRM), Information Technology (IT), Cybersecurity, and Mergers ... the opportunity to contribute meaningfully to the institution's legal, operational, and risk management frameworks. Education and Experience: + Juris Doctor (JD)… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Coinbase (Albany, NY)
- … and payment program as an individual contributor, owning the strategy and program management of our customer experience with risk and payments related problems. ... Collaborate with various cross-functional teams, including (but not limited to) Operations , Product, Tooling, Analytics, Knowledge Management , Training and… more
- Zero Hash (NY)
- …and bring new bank partnerships to zerohash + Lead end-to-end stablecoin issuance reserve management operations + Oversee the firm's global Capital & Liquidity ... Risk Management framework, and incorporate into the... Policy where applicable + Lead day-to-day corporate cash management operations + Coordinate daily liquidity needs,… more
- TD Bank (New York, NY)
- …will cover a range of treasury related initiatives with focus on non-trading market risk management (NTMR). This position will report to the TDS US Treasurer. ... positions. The position liaises closely with the Bank's other operations in Canada, Europe, and the US to assist...line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD… more