- New York State Civil Service (Albany, NY)
- …segments of the examination (eg, loan review, earnings, liquidity analysis, capital , Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation ... etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule,...of the institution, with suggestions or recommendations to the senior management team and board of directors on corrective… more
- Weill Cornell Medical College (New York, NY)
- …will act as the primary financial liaison between research support departments, capital planning, and executive leadership. + The director will collaborate with ... other real estate and capital planning executives and teams to assess and manage...planning executives and teams to assess and manage financial risk and opportunities associated with infrastructure projects with budgets… more
- Citigroup (New York, NY)
- …asset managers within established risk acceptance criteria, demonstrating appropriate risk -return characteristics. + Due diligence private capital funds and ... product groups. + Responsible for strict adherence to the Bank and CPB compliance/ regulatory framework. + Collaborate with the in-business risk underwriting team… more
- Citigroup (New York, NY)
- …and 2LOD Risk Organization to drive results and identify areas to mitigate risk . + Responsible for the early problem recognition process and must propose, ... families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and… more
- Guidehouse (New York, NY)
- …new competitors entering the marketplace, razor-thin margins, and a shifting regulatory focus, financial companies are exploring new business models, grappling with ... offers a challenging high-profile career working closely with prestigious clients at senior levels to deliver real value. Guidehouse is a flourishing company built… more
- Scotiabank (New York, NY)
- …culture. TITLE: Associate Director, US Treasury Reporting & Analytics DUTIES: Scotia Capital (USA), Inc. seeks Associate Director, US Treasury Reporting & Analytics ... signing off on, daily liquidity reporting with consideration to the Bank's risk appetite, including investigating any day-over-day material variances. Manages a team… more
- Mizuho Corporate Bank (New York, NY)
- …project management, data analytics, reporting development and management, governance risk and compliance, financial management, operations, and strategy. The ideal ... functions within the organization (eg, Finance, Legal, Business, and Risk ) + Create and ensure the successful execution of...business environment, changing priorities, and working with junior to senior people, independently or in a group setting +… more
- SMBC (New York, NY)
- …of credit analysis and associated legal documentation. . Strong knowledge of regulatory frameworks, including regulatory risk rating classifications. . ... 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… more
- Mizuho Corporate Bank (New York, NY)
- …as a business analyst with business users including treasury back office, Risk , and Audit. . Servicing business user inquiries and performing ongoing application ... maintenance activities. . Supporting the team in any regulatory exams and addressing internal findings issued by the...in the production of reports circulated to the Bank's senior management or regulators. The expected base salary ranges… more
- Hatch (Brooklyn, NY)
- …Willingness to travel domestically and internationally. + Proven experience with permitting and regulatory compliance for capital projects in the US; an asset + ... and optimize production, develop new game-changing technologies, design and deliver complex capital projects - setting us apart from the competition. This is an… more