- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... contact / guidance for clients going through the KYC onboarding and account opening process + Provide the highest level of customer service and teamwork to our… more
- BMO Financial Group (New York, NY)
- …maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and ... administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- MUFG (New York, NY)
- …an application today. **Responsibilities:** + Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, ... Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups to… more
- Citigroup (New York, NY)
- …execution of financial objectives related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the Private Bank business management ... including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital,… more
- Citigroup (New York, NY)
- …expense reports through Travel and Entertainment Expense system + Orders supplies and process invoices through Procure to Pay system + Process and follow-up ... or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Brooklyn, NY)
- …on the firm's wholesale credit risk , serving key stakeholders including the Chief Risk Officer , Chief Financial Officer , Risk Management, Risk ... prepare for quarterly Earnings Presentations + Support the Chief Risk Officer and senior Risk ...self-direction, a creative problem solver with an analytical and control mindset + Strong interest in news headlines, financial… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...team , you will serve as the Chief Compliance Officer (CCO) where you will lead oversight of regulatory… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... understand and drive all components of the end-to-end Liquidity Risk management process /program for the Enterprise. As...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security ... responsiveness to business disruption events. + Provide operational resilience risk oversight through identification, assessment, control , measurement,… more
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