- American Express (New York, NY)
- …operations for Hilton Consumer Co-Brand portfolio, including invoicing, third-party management , risk processes, and overall ensuring compliant operations. ... each of our markets. The Hilton Product team leads the strategic product management , business strategy, customer experience and relationship management with our… more
- American Express (New York, NY)
- …transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... required by FRB, including FR Y-9C and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes. **Preferred Qualifications:** +… more
- Citigroup (New York, NY)
- …Quality, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Identification and Assessment. **Other Relevant ... first line of defense for wholesale and counterparty credit risk management and works with Independent ...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- Bank of America (New York, NY)
- …8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory) + Ability to support conclusions through ... external reviewers + Provide input to top of house reporting for Board and senior management +...Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies +… more
- City of New York (New York, NY)
- …and/or substance abuse disorders. CAS programs provide clinically focused case management and utilize sophisticated clinical tracking and reporting systems. ... Management Services Director will administer, coordinate, and monitor SUPPM Case Management (CM) Programs which provide for the delivery of comprehensive CM… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... **Desired Skills & Experience:** **Minimum of 8 years of experience in Compliance, Risk Management , Audit, or a related compliance role.** **Strong executive… more
- BMO Financial Group (New York, NY)
- … management remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt resolution. ... adequate management remediation plans and validation. Elevate high profile issues/ risk cases to Compliance and business/group management for prompt… more
- American Express (New York, NY)
- … management , collateral management , contingency funding planning, liquidity risk limits calibration/monitoring (including LCR), FR 2052a reporting , etc. + ... on any potential audit findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM). + Effectively challenge the First- and Second-line… more
- TD Bank (New York, NY)
- …to optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory ... would likely have risen through progressively senior roles within treasury, finance, or risk management , such as: Treasury Manager/Director, Head of Liquidity … 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 ... to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and… more