- American Express (New York, NY)
- …compliance. The ideal candidate will bring experience in data governance, issue and risk management , and a strong background in financial data within a ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the...and remediation effectiveness. + Partner with multiple groups eg, Business process owners, Technologies, and Enterprise Data Governance. **Minimum… more
- Santander US (Melville, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Finance role is loan/lease payments and maintenance for the defined lines of business , or executing related controls, utilizing the systems and processes defined by … more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... of credit booking, funding, payments and maintenance for the defined lines of business , or executing related controls, utilizing the systems and processes defined by… more
- Mizuho Corporate Bank (New York, NY)
- …procedures. Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies, ... a pivotal role in shaping the future of AI risk management and compliance within our Compliance...Compliance Department and work collaboratively with various Line of Business , Corporate Function, and Regionally aligned Compliance Conduct and… more
- Guidehouse (New York, NY)
- …+ 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience ... **Job Family** **:** Management Consulting **Travel Required** **:** Up to 75%...exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs),… more
- Citigroup (New York, NY)
- …Have experience supporting fast-paced startup engineering teams + Experience in model risk management , guardrails development, and end-user adoption pathways of ... services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . We… more
- Citigroup (Getzville, NY)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . As a ... timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether...+ Interfaces with senior project staff and client senior management teams regarding status of projects. - ability to… more
- City National Bank (New York, NY)
- …management company facilities. Responsible for overall relationship profitability, portfolio risk management , and the origination, structuring, execution, and ... numerous complex accounts, requiring operational expertise to balance workflow, client needs, risk management , and cross-selling opportunities WHAT DO YOU NEED… more
- SMBC (New York, NY)
- …and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Citigroup (New York, NY)
- … of wealth. + Develop tailored solutions that address clients' investment, risk management , and financing/liquidity needs. + Set challenging goals, regularly ... in key investment and financing products. + Appropriately assess risk when business decisions are made, demonstrating...of experience + Extensive and proven experience in Private Banking having covered the UHNW market / Extensive experience… more