- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- JPMorgan Chase (New York, NY)
- …either a leading bank or a Big Four accounting firm + Background in credit risk or structuring + Experience interacting with bank regulatory agencies ... firm-wide asset and liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk … more
- Mizuho Corporate Bank (New York, NY)
- …and trading gains. + Identify and quantify risks associated with revenue generation, including market risk , credit risk , operational risk , and liquidity ... + Develop and implement robust PPNR models, including revenue forecasting and risk assessment for banking and trading operations. + Analyze and understand the… more
- Bank of America (New York, NY)
- …banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking (GCIB)… more
- Catholic Charities of WNY (Dunkirk, NY)
- …by completing a nutritional assessment, program eligibility and determine nutrition risk . + Prescribe, tailor, authorize, issue, and reissue all food packages. ... consultation with the Health Care Provider. + Conducts nutrition risk assessment to determine all nutrition risk ...as required by position. + Comply with the Agency's Compliance Program, Code of Ethics, laws, regulations, and ethical… more
- CBRE (New York, NY)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- Marex (New York, NY)
- …team. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $120,000 to ... accounts. + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines and sanction screening queues. + Help set up compliance… more
- Citigroup (New York, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The… more
- SMBC (New York, NY)
- …regulatory compliance , with a focus on key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We are seeking an experienced and ... as the primary liaison between the CDAO and key business and functional units-including Risk , Finance, Compliance , and the Front Office. This is a high-impact,… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring… more