- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... business from fortuitous loss through risk analysis, financing, placement and administration of property/casualty insurance...and safeguarding Citi, its clients and assets + Drive compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress ... direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of origination, credit, … more
- Rubrik (Albany, NY)
- …Rubrik, Inc. has an amazing product, a supercharged team and the financial backing of Lightspeed Ventures, Greylock Partners and Khosla Ventures. Bottom line, ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- M&T Bank (Buffalo, NY)
- …scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate risk or liquidity risk management + Knowledge ... maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Huntington National Bank (New York, NY)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including all front-end guidance and… more
- Citigroup (New York, NY)
- …risk -management framework. Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient and safe automated ... to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance… more
- BMO Financial Group (New York, NY)
- The BMO Capital Markets Compliance team is hiring for a CCO of it's two US broker-dealer entities in New York, BMO Capital Markets Corp (BMOCMC) and Clearpool ... would manage the implementation, maintenance and administration of the broker-dealer compliance programs. Broker-dealer businesses include. but are not limited to,… more
- Citigroup (New York, NY)
- …of anti-money laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial ... programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + Collaborate… more