- HSBC (New York, NY)
- …assessment, wherever possible supported by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained or robustly ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...the accountable owner for Cryptography across the bank. This senior role reports directly into the Global Head of… more
- TD Bank (New York, NY)
- …for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border ... all corporate investment banking Functions including Debt and Equity Capital Markets. **Responsibilities:** + Provide day-to-day strategic advice and guidance… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS ... partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global Control Room… more
- Wells Fargo (New York, NY)
- …Fargo Corporate & Investment Banking + Assisting the trading desk in managing risk + Supporting senior sales representatives in building relationships with our ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- M&T Bank (Buffalo, NY)
- …maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...+ Knowledge and familiarity with key aspects of model risk management and model validation, including SR -11-7… more
- Citigroup (New York, NY)
- …Credit Officer is responsible for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending products ... support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and… more
- MUFG (New York, NY)
- …a good understanding of various life insurance products + Understanding of capital requirements across various jurisdictions including US, Bermuda and Solvency II + ... Understand accounting of financial institutions clients Critical functions include assessing risk factors associated with each credit and determining the appropriate… more
- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… 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
- Scotiabank (New York, NY)
- …Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique… more
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