- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk - Analysis -Specialist-II\_25032475) **Job Description:** At Bank of America,… more
- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- SMBC (New York, NY)
- …across derivatives and cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies related to open issues, ... procedures. Within Credit Risk Group, counterparty credit risk team performs risk exposure analysis...- ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR 15-18, assist in designing… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... bank. The team is responsible for managing procedures and escalations related to high- risk customers, including analysis of customer behavior and activity of… more
- M&T Bank (Buffalo, NY)
- …including those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk ... with senior people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk , and internal partners… more
- TD Bank (New York, NY)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... teams + Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior ...ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Runs analysis at the… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... of the organization - identifies and manages risks, and ensures the prompt analysis and escalation of non-standard, high- risk issues, monitoring to thorough… more
- Citigroup (New York, NY)
- … Underwriter/Credit Risk Officer - Private Equity/Hedge Funds The Credit Risk Manager will lead the underwriting, spanning various products including ... managers like Hedge Funds. **Key Responsibilities:** + Leading PE clients/transactions risk across Investment Bank and Markets. + Provide underwriting capabilities… more
- MUFG (New York, NY)
- …findings management, reviewing and challenging aspects related to the company's liquidity risk exposure on a day-to-day and long-term basis for various financial ... products with a deep understanding of Liquidity Risk and EPS regulatory requirements. **Major Responsibilities:** + Conduct the review of liquidity management… more