- Citigroup (New York, NY)
- …serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The core activities are safeguarding ... of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar...line of business at Citigroup that provides commercial banking services to mid-sized companies. CCB aspires to be the… more
- Dow Jones (New York, NY)
- …plans. + Maintain relationship with external facilitators such as technology companies providing advisory services to the market + Maintain records of sales ... managing the complete solutions sales cycle for Dow Jones Risk and Compliance suite or products and services... Risk and Compliance suite or products and services . The Sales Specialist, will drive new business revenue… more
- TD Bank (New York, NY)
- …the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs the ... Product Manager oversees the end-to end management of assigned Lockbox services and programs including features, benefits and characteristics that meet customer… more
- Capco, a Wipro Company (New York, NY)
- …of risk -minded solutions for leading organizations across the Financial Services industry. We provide customized results, adapting enterprise risk management ... priorities through a team with expertise in financial business processes, strategic advisory , cyber programs, and security operations. **About the Job** As a… more
- Mizuho Corporate Bank (New York, NY)
- …overseeing the model inventory via Archer, and fostering a strong risk -aware culture aligned with regulatory expectations. Key Responsibilities: + Strategic ... and internal reviews related to model governance. + Model Risk Monitoring & Reporting: Strengthen the model risk...model governance, or related roles within banking or financial services . + Proven experience managing large and complex model… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... identified by regulators, standard-setters (FATF), and law enforcement, identifying products and services that require TM, and mapping those risks and typologies to… more
- TD Bank (New York, NY)
- …complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and… more
- Citigroup (New York, NY)
- …analyses and models. Two (2) years of experience must include: Providing advisory services on various corporate finance topics including capital raising, ... Banking business. Prepare industry, business, and financial analyses related to strategic advisory and capital raising solutions for clients across all industries as… more
- Mizuho Corporate Bank (New York, NY)
- …for a dynamic and skilled individual to spearhead the credit and market risk calculations, review and interpret new regulatory rules, partner with business to ... Mizuho Americas and will include enhancing our market and credit risk capital calculations and reporting framework, and addressing cross-functional queries and… more
- Wells Fargo (New York, NY)
- …line of business needs, and serves our internal business customers through data advisory and data management support services . The team supports multiple ... will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and other teams to identify, articulate, and deliver solutions… more