- US Bank (New York, NY)
- …Project Manager partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- Regions Bank (Great Neck, NY)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...knowledge + Completion of a major corporate credit training program or equivalent corporate banking/finance experience + Experience in… more
- UMB Bank (Albany, NY)
- As the **Operations Manager II** within Operational Risk team **,** you will collaborate across all business lines within UMB, to execute the overall strategy and ... direction of risk mitigation activities for Enterprise Bank Operations while delivering...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- CIBC (New York, NY)
- …and engineering teams:** to resolve complex issues across trade booking, risk /P&L, and valuation/reference workflows. + **Use data-driven troubleshooting** : analyze ... maintaining appropriate controls, auditability, and human oversight for front-office risk . + **Maintain strong front-office engagement:** handle time-sensitive trading… more
- US Bank (New York, NY)
- …Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology ... and is able to influence business line understanding of risk mitigation -Partner with their assigned Line of Business,...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- CIBC (New York, NY)
- …trading revenue, deal flow, managing capital, client impact, external rankings, risk responsibility, business budget, external profile, etc.) and contributes to ... lot of liquidity to the traders to both exit risk as well as source risk that...a competitive salary, incentive pay, banking benefits, a benefits program *, a vacation offering, wellbeing support, and MomentMakers, our… more
- Grant Thornton (New York, NY)
- …implementation of Microsoft Purview's compliance, data loss prevention (DLP), insider risk , and information governance capabilities. From day one, you'll be ... empowered by the greater Risk team to help clients make the moves that...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- TD Bank (White Plains, NY)
- …oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. This leadership ... flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market risk...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (New York, NY)
- …Model reviews as well as Adhoc), process management (deal screening, high risk portfolio etc), coordination of training and development, data and reporting ... planning, oversight, control or governance activities for highly complex / high risk / transformational (change the bank) / strategic initiatives, liaises across the… more
- JPMorgan Chase (New York, NY)
- …external partners to develop and execute on key initiatives, focus on operational risk excellence & control mitigation to manage continuous changes in the regulatory ... are remediated in a timely manner. The team assists in top-down risk analysis, real-time control issue detection, escalation, root cause analysis, and remediation.… more