- MUFG (New York, NY)
- …compliance/operational risk controls in accordance with regulatory and Americas Risk Management standards and policies. Identify risk -related issues ... in the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include liquidation of the Borrowers'… more
- Wells Fargo (New York, NY)
- …Fargo Commercial Capital. We also have groups in credit risk , group risk , finance, marketing, human relations, and the Wholesale Chief Operating Office that ... begins with outstanding talent. It all begins with you. Wholesale Banking provides financial solutions to businesses across the...In addition, the group provides an enterprise-wide view of risk , assists management and our Board of… more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... the position of Assistant Team Leader in Foreign & Wholesale Banks. Duties include, but are not limited to,...Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule,… 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 ... energy and foreign exchange. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. **Purpose:** Multinational… 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 ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....for the team. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues,… more
- MUFG (New York, NY)
- … and regulators + Understanding of banking products, financial statements, performance measurement, risk management , data risk management , controls and ... in identifying, planning and solving complex problems to negate or mitigate risk across the enterprise. For example, defining and implementing standard business and… 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 ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....business, with a proven track record in market-making, pricing, risk management , and execution optimization in the… 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 ... foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an… more
- Citigroup (Getzville, NY)
- …overseeing transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management , Regulatory Reporting teams and senior… more
- Zurich NA (New York, NY)
- …more years of experience in the Underwriting, Market Facing, Broker, Carrier or Risk Management area within the Commercial Insurance industryOR + Bachelors ... of Travel. Zurich E&S is dedicated 100% to a wholesale distribution model and a product and technology strategy...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more