- Citigroup (New York, NY)
- Citibank, NA seeks a Treasury Risk Officer for its New York, New York location. Duties: Design and conduct independent assessment of liquidity risks metrics inflows ... market product knowledge, and statistical methods to deliver analytics. Monitor liquidity risk reporting and metrics to identify and escalate potential areas of… more
- SMBC (New York, NY)
- …development, implementation, and management of stress testing processes, ensuring robust risk management and regulatory compliance . **Role Objectives** + ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- …updates to Team Lead and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** + ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...This role reports to the Team Lead of 'Capital Risk Calculation Analysis & Reporting' and will have the… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- Summary The Risk Manager RN manages complex reviews of patient care and identifies, evaluates and mitigates potential risks to patient safety, staff, and ... develop and implement policies to reduce liability, ensure regulatory compliance , and improve the overall quality of care and...outcome at the program or service level. Responsibilities The Risk Manager Registered Nurse is responsible for, but not… more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Navient (Albany, NY)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of...in fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- Citigroup (New York, NY)
- …product management. - Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure ... & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the pricing and… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... of transaction documentation. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all...Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, a ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more