- Santander US (New York, NY)
- …candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment ... + Collaborate with key stakeholders, including trading desks, IT, global and local risk management teams, and model validation units. + Effectively communicate… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Risk function, which provides day-to-day strategic support to execute the US Risk Management 's mandate and ensure specific goals, plans, and initiatives are… more
- Scotiabank (New York, NY)
- …control, finance, compliance , and audit teams in multiple geographies; presenting risk management findings at local and global committees, and regulators. ... in New York, NY to contribute to the market risk management of the US Credit Trading,...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's… more
- Bank of America (New York, NY)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Wells Fargo (Long Island City, NY)
- …of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- SMBC (New York, NY)
- …credit risk and will represent the team in various forums. The risk management department is responsible for market, model, liquidity, credit, foreign ... derivatives and cash trading desks. + Effectively communicate with team members, senior risk management , and audit on strategies related to open issues, testing… more
- Citigroup (New York, NY)
- …Equities Markets, knowledge of Market Risk Framework and Policy, and Market Risk management metrics and tools. She will have excellent communication skills ... global team and be accountable for the 2nd line risk management coverage of several businesses and...Review and approve risk framework for Market Risk for risk -taking units Monitor compliance… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- HSBC (New York, NY)
- …with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management prior to final approval ... stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk , Product Control) and...United Kingdom, Hong Kong, and Bangalore + Produce accurate Management Information related to the Product Risk … more
- TD Bank (New York, NY)
- …with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management ; and + Foster an environment and culture ... strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational Risk Management (ORM) programs to… more