- SMBC (New York, NY)
- …with emphasis on adherence to credit policy and requirements, financial analysis/modeling, risk evaluation, on-going portfolio maintenance activities, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants to the increased… more
- JPMorgan Chase (New York, NY)
- …work, and stakeholders ranging from technology to Legal, Risk , and Compliance . JPMorganChase, one of the oldest financial institutions, offers innovative ... teams, and Global Private Bank (sales) functions, as well as Technology, Legal, Risk , Compliance , and Marketing, to design and deliver solutions that enhance… more
- MongoDB (New York, NY)
- …capital + Oversee the Company's relationships with banks, asset managers, and other financial institutions + Ensure compliance with all relevant financial ... a highly skilled and experienced Director, Assistant Treasurer to manage MongoDB's financial activities and provide strategic financial guidance to the senior… more
- Citigroup (New York, NY)
- …with technology team for systematic solution of end user computing. Execute risk management and hedging in accordance with Financial Accounting Standards ... progressive, post-baccalaureate experience. 3 years of experience must include: Global financial market and macroeconomic trends analysis; Regulatory compliance :… more
- SMBC (New York, NY)
- …* Regulatory Compliance : Understanding of regulatory requirements and risk management practices in financial trading. **Additional Requirements** SMBC's ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Management: Apply advanced mathematical and statistical techniques to manage risk and ensure compliance with regulatory requirements.… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Scotiabank (New York, NY)
- …Equity Derivative book, including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all ... operational pieces. Analyze US Corporate clients' capital and financial needs to provide tailored derivative solutions. Understand and articulate the mechanics and … more