- Citigroup (New York, NY)
- …successful achievement of strategic business plans, whilst operating within all applicable regulatory and legal requirements. The role reports to the Chief Auditor ... strategy, methodology, innovation, quality control, thought leadership and human capital management. + Compliance Transformation Senior Management - Proactively… more
- Scotiabank (New York, NY)
- …an enterprise risk, role at a financial institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services ... generate operational efficiencies, streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- BMO Financial Group (New York, NY)
- …Metric Measurement, Metric Monitoring & Breach Management, Action Planning, and Reporting . + Clearly document requirements in policies, standards, and procedures, as ... and integrate Risk Appetite with other risk programs including Strategic Planning, Capital Planning, Risk Identification, etc. + Define processes for how Risk… more
- MTA (New York, NY)
- …with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA) ... environmental program administration, or related work. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and… more
- Bank of America (New York, NY)
- …control businesses + Analyzes regulatory matters, such as the Comprehensive Capital Analysis and Review (CCAR) and Recovery and Resolutions Plans (RRP), ... the development of strategic and annual planning and implementation, performing profitability analysis , forecasting, and financial reporting for a product or… more
- Citigroup (Getzville, NY)
- …level, and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis , Internal Controls, Management Reporting , Problem Solving, Process Execution, ... This includes + Participate in managing liquidity and interest rate risk, the capital /legal entity structure and capital planning as well as managing rating… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) What You'll Be Doing Capital Markets Risk Management (CMRM) supports the Strategic Business ... in a portfolio context, as well as ad hoc analysis of specific risks and transactions. In addition, the...and limit breaches + Monitor global macro market environment, reporting on the impact of market events on current… more
- 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, ... partnership with relationship coverage bankers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers,… more
- Citigroup (New York, NY)
- …process. This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in ... for leveraged finance transactions, assisting clients in raising funds in the capital markets, as well as providing ongoing oversight of Citi's credit monitoring… more
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