- 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 ... sponsors and identify new business opportunities. * Provide mentorship and professional development to junior bankers. * Lead day-to-day client dialogue, idea… more
- Capgemini (New York, NY)
- …frameworks. * Proven expertise in data lineage, CDE frameworks, and data quality management . * Strong understanding of risk and liquidity reporting processes. * ... lineage, and data quality, ensuring compliance and transparency across Finance, Risk , and Regulatory Reporting functions. **Key Responsibilities** * Define and… more
- US Bank (New York, NY)
- …assist other audit teams when resources are needed for areas of higher risk . Performing other duties as requested by management including continuous monitoring ... that impact bank operations + Subject matter considerable knowledge of Risk /Compliance/Audit competencies + Strong process facilitation, project management , and… more
- Citigroup (Getzville, NY)
- …week in-office. The Securities & Derivatives Analyst is looking for a developing professional with some experience in a related field. This role identifies policy ... of the Middle Office. Develops subject matter expert knowledge of exception management , operational controls, process flows, products, and systems used to support… more
- HSBC (Buffalo, NY)
- …Data and Analytics Office (DAO). This role will work to support the US Risk Data Aggregation and Reporting Compliance Program (aka BCBS239), as well as supporting ... the MI (manage information) needs of US Compliance & Risk . As our Group Functions Data Analyst you will: + Support the first line of defense independent validation… more
- City of New York (New York, NY)
- …and their implementation of corrective actions. - Research and stay up-to-date on risk management and relevant audit concepts and methods. - Manage external ... will manage teams of auditors conducting complex financial, operational, or management audits including reviews of systems; in special situations, may manage… 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 ... on Latam and US Markets. Structuring team is a strategic team composed by professional who closely follows latest trends of the market and adapts them depending on… more
- Citigroup (New York, NY)
- …of wealth. + Develop tailored solutions that address clients' unique investment, risk management , and financing/ liquidity needs. + Regularly monitor progress ... Citi Private Bank colleagues, maintaining the highest standards of personal and professional integrity. + Appropriately assess risk when business decisions are… more
- Marex (New York, NY)
- …as required + To escalate risk events immediately + To provide input to risk management processes, as required. The Company may require you to carry out ... and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and… more
- AIG (New York, NY)
- …Multinational Clients. We are reimagining how we help customers to manage risk , transforming our operating model and reshaping our role responsibilities and career ... within area of expertise. + Provides technical direction to management , less senior underwriting staff, producers, and claims adjusting...brokers and clients while maintaining the quality of the risk and FL strategy. + May review, evaluate and… more
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