- 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
- TD Bank (New York, NY)
- …regulatory requirements + Keep abreast of emerging issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and ... specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst** **Technical Competencies:** + **Financial & Management… more
- SMBC (New York, NY)
- …into capital adequacy processes **Role Responsibilities:** * Support the Risk Identification process in alignment with regulatory requirements. * Partner ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...for senior management, internal governance committees, and regulatory submissions. * Monitor changes in the risk… more
- Scotiabank (New York, NY)
- …clients generate operational efficiencies, streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we ... Senior Product Manager - US Business Deposit Products...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …clients generate operational efficiencies, streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we ... Senior Product Manager, Commercialization - US Business Deposit...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- SMBC (New York, NY)
- …and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their businesses ... the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal & State … more
- Scotiabank (New York, NY)
- …and Data Risk and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior Managers and Director. + The ... Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 -...role at a financial institution. + Working knowledge of Capital Markets and current regulatory environment in… more
- US Bank (New York, NY)
- …for market risk , interest rate risk , liquidity risk and capital management. The leader collaborates with senior executives to align risk ... at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible...rate risk , liquidity risk , and capital planning. + Strong understanding of regulatory … more
- JPMorgan Chase (New York, NY)
- …with colleagues in other lines of business and other regions on regulatory matters, cross border questions, compliance risk assessments, project management ... credit, investment, fiduciary, reputation) will be an advantage. + Experience with risk management, control management, capital markets structure, compliance and… more
- Citigroup (Queens, NY)
- …+ Drive robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment and insurance ... action to gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the issues due to gaps between… more