- HSBC (New York, NY)
- …together with colleagues to define, manage, and achieve divisional business targets. As our Senior Legal Counsel - US Regulatory Legal you will: + Provide legal ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...US and globally + Partner cross functionally to assess risk and to solve complex regulatory issues… more
- SMBC (New York, NY)
- … Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound credit management ... cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies...of experience in risk management or a risk -taking role, preferably with a focus on capital… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Risk Management to design and execute business strategies and risk management solutions, ... Partner with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- Citigroup (Getzville, NY)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Bank of America (New York, NY)
- …Book and the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st shift (United States of America) **Hours ... exposure measurement, management, or reporting; limit setting, monitoring, or management; regulatory capital requirement calculation; or stress testing. + Has… more
- MUFG (New York, NY)
- …and back office teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of ... contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing new deals and… more
- Mizuho Corporate Bank (New York, NY)
- …Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable regulatory guidelines such as SR 11-7 - Document third line work in ... skills. Technical Skills (Desirable) - Understanding of statistical analysis, - Understanding of SR 11-7 guidance on model risk management, - Familiarity with… more
- Santander US (New York, NY)
- …finance and securitized product modeling, along with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in ... + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance. ** Risk Analytics & Model...+ Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR,… more
- Scotiabank (New York, NY)
- … regulatory interactions + Oversee, develop and assist with presentations for senior management meetings with regulatory stakeholders and regular reporting on ... regulatory matters to senior bank stakeholders and committees + Oversight of development...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more