- NASCO (Albany, NY)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- SMBC (New York, NY)
- …for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of ... 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
- BMO Financial Group (New York, NY)
- …support client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Provides ... Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day… more
- Citigroup (New York, NY)
- …and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …technology professionals. * Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well...partners to support all client coverage needs related to credit risk products. + Lead and contribute… more
- Heritage Financial Credit Union (Middletown, NY)
- …of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial institution or credit union. + CPA, ... to elevate the audit function while working alongside leadership to drive informed, risk -aware decisions? At Heritage Financial Credit Union, internal audit is… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more