- Citigroup (New York, NY)
- …on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, treasury and liquidity management services, ... for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking… more
- SMBC (New York, NY)
- …and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy , and industry standards. Develop clear and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...to support the implementation and execution of procedures. + Policy Review: Evaluate the potential impact of policies on… more
- TD Bank (New York, NY)
- …TDS Securities with a primary focus on Corporate and Investment Banking, Capital Markets, Commercial Banking, Mergers and Acquisitions, and other business units ... of a new conflict management systems and tools, ensuring alignment with regulatory expectations and business needs + Partner with technology teams and project… more
- City of New York (New York, NY)
- …support this important work, the administration has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Citigroup (New York, NY)
- …overall success of Engineering teams delivering to critical business initiatives and regulatory mandates. **About Citi:** Citi, the top tier global bank, has ... with ground breaking ideas, premier offerings and solutions, and unparalleled access to capital and liquidity. Diversity is a key business imperative and a source of… more
- Mizuho Corporate Bank (New York, NY)
- …across the domain. + Establish and maintain processes aligned with Enterprise Data Policy and Standards for managing employee and contractor data. + Define the ... supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure that all People data is governed in accordance… more
- JPMorgan Chase (New York, NY)
- …interest rate risk, structural foreign exchange risk, funding, liquidity risk and capital , as well as the company-sponsored retirement plan. As a Vice President ... work closely with other teams in T/CIO, such as capital and funding teams, as well as the LOB...and oversee implementation of the liquidity frameworks for US regulatory reports, internal stress testing and recovery and resolution… more
- Citigroup (New York, NY)
- Spread Products Financing & Securitization (SP F&S) business provides capital to our clients through liquidity and innovative solutions across the credit and ... in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing… more
- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also ... issue testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to equity & research. + In… more
- JPMorgan Chase (Brooklyn, NY)
- …responsible for implementation of operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Associate on the CIB Treasury ... Corporate & Investment Bank (CIB) balance sheet, liquidity, Risk-Weighted Assets (RWA) and Capital , Leverage, and GSIB calculations. The team ensures end to end data… more