• Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed ... Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company...the company and its AML program with business and risk management leaders as well as external regulatory… more
    Capital One (08/13/25)
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  • Balance Sheet Mgmt Sr Ld Anlst - C14/SVP

    Citigroup (Getzville, NY)
    …of the balance sheet. This includes** **Participates in managing liquidity and interest rate risk , the capital /legal entity structure and capital planning as ... **The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who...Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. _Citi is an… more
    Citigroup (07/23/25)
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  • Sr . Underwriter - E&S Property

    Axis (New York, NY)
    This is your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client ... service, intelligent risk taking and superior risk adjusted returns...request for candidates taking part in the selection process. ** Sr . Underwriter - E&S Property** **Hybrid** AXIS' (E&S) Property… more
    Axis (07/18/25)
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  • Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    …dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
    Capital One (07/30/25)
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  • Sr Model Validation Specialist

    SMBC (White Plains, NY)
    …development; and working with large and complex data sets. Ability to apply regulatory requirements outlined in CECL, IFRS9, SR11-7, capital , CCRA, and DFAST, ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...to its employees. **Role Description** As part of the Risk Management Department, the Model Risk &… more
    SMBC (08/09/25)
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  • M&A Sr . Lead Analyst -Vice President

    Citigroup (New York, NY)
    …corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the Separability ... workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr . Lead Analyst has day-to-day project management responsibility for the execution of… more
    Citigroup (07/16/25)
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  • Sr . VP, Account Manager, Depositary…

    Citigroup (New York, NY)
    …**5. Market Intelligence & Thought Leadership** + Stay abreast of global capital markets developments, regulatory changes impacting DRs, and the competitive ... of the Depositary Receipt business, including DR mechanics, regulations, global capital markets, and best practices in client servicing. The Account Manager… more
    Citigroup (08/16/25)
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  • Sr . Analyst, Fund Administration…

    CIBC (New York, NY)
    …Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance, Risk Management, Taking Initiative At ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst, Fund Administration will be responsible for the overseeing… more
    CIBC (08/09/25)
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  • Family Wealth Sr . Fiduciary Advisor

    KeyBank (New York, NY)
    …procedures, regulatory and legal requirements. + Anticipates and mitigates risk on assigned accounts. + Assumes accountabilities for all delegated fiduciary ... Plymouth Road - Plymouth Meeting, Pennsylvania 19462 Job Description The Sr . Fiduciary Advisor is primarily responsible for fulfilling the fiduciary responsibilities… more
    KeyBank (08/21/25)
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  • Capital Risk Calculation Analysis…

    SMBC (New York, NY)
    …benefits to its employees. **Role Description** SMBC seeks a Director to lead the ' Capital Risk Calculation Analysis & Reporting Group' within the Enterprise ... Department Americas Division (RMDAD). The Director will manage 2 teams within the Capital Risk Calculation Analysis & Reporting Group: the 'FRTB-SA (Fundamental… more
    SMBC (07/02/25)
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