- Wells Fargo (New York, NY)
- …cross functional teams + Experience with the agile development methodologies and version control systems such as GIT + Certification in AI, machine learning or a ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- MUFG (New York, NY)
- …Summary:** This position is taking a critical leadership role of the interest rate risk management for MUFG Bank NY Branch. As VP of Balance Sheet Optimization desk ... is responsible for leading the development of Interest Rate Risk (IRR) management strategy including investment and derivative strategies,...BS IRR and profitability profiles. + **Analyze, assess and control the IRR embedded in MUFG Bank Ltd. US… more
- M&T Bank (Buffalo, NY)
- …weaknesses that are exploitable, and partners with technology, cybersecurity, and risk teams to remediate any found weaknesses. Collaborates with technology teams ... and procedures to ensure technology applications and services are not at risk of compromise or will leak information. + Collaborate across Cybersecurity and… more
- Mizuho Corporate Bank (New York, NY)
- …you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee AI initiatives ... Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
- M&T Bank (Binghamton, NY)
- …loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the ... with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data collection… more
- AON (New York, NY)
- …you will manage the day-to-day operational activities within your span of control , to include protective advances, emergency response, and crisis management across ... law enforcement and peer industry networks + Ability to articulate and outline risk findings, potential risk impacts, and mitigating actions with clarity and… more
- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- M&T Bank (Buffalo, NY)
- …Business Banking domains. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more