- 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
- S&P Global (New York, NY)
- …use):** 11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... corporations, financial institutions, and government organizations. These insights support critical...Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting… more
- Mizuho Corporate Bank (New York, NY)
- …accurately documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for ... As Director of Financial Crimes Modelling and Analytics, you will act...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- Deloitte (New York, NY)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security ... 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+...Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Controls… more
- American Express (New York, NY)
- …for a dynamic Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, ... highly regulated environment. + Significant experience of delivery of complicated Governance, Risk and Compliance platforms. + Experience with ServiceNow IRM… more
- Citigroup (New York, NY)
- …Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position involving financial data analysis and ... Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations...engineering in support of regulatory compliance for a global financial institution. Must… more
- Citigroup (New York, NY)
- …lending, outsourced liquidity management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all ... energetic and driven sales lead and grow and originate relationships with key financial intermediary clients and prospects of Investor Services. This role is pivotal… more
- BMO Financial Group (New York, NY)
- …credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely with ... BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment...team members to enhance skills and capabilities. + Consider risk , internal controls and compliance as part… more
- Bank of America (New York, NY)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Zurich NA (New York, NY)
- …this role you will be responsible for: + Reviews, evaluates, and summarizes risk exposures, controls, loss history, and financial condition to aid underwriting ... and no prior experience in the Administrative, Customer Service, Financial Services, Risk Management, or Insurance areaOR...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more