- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business, and create action plans to push… more
- JPMorgan Chase (Brooklyn, NY)
- …regional, and client levels-considering the interaction of regulatory and economic risk constraints at various levels. + Lead the development, implementation, and ... Partner with internal stakeholders (Planning & Analysis, Lines of Business, Finance, Risk , and Technology) to support and improve business tools-providing real time… more
- Public Consulting Group (Albany, NY)
- …and research work with our internal team as well as analysis and risk and recommendation strategies to our clients. The Consultant will work with multiple ... may be asked to provide coordination in support of a Project Manager or Senior Consultant. These deliverables and work products will be completed in accordance with… more
- KeyBank (New York, NY)
- …and reports. - Policy Enforcement and Compliance: Ensure adherence to risk policy and procedures by collaborating with stakeholders across the organization ... and leading efforts to monitor compliance with partner-related regulatory requirements. - Risk and Controls: Focus on mitigating data risk by designing,… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level, and externally. Developed communication and diplomacy skills are required in ... executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that… more
- Citigroup (New York, NY)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Santander US (New York, NY)
- …collateral. + Prepare presentations for internal Santander business partners and senior management covering private credit market trends and summarizing current ... positions and risk across Santander private credit financing facilities. + Assist in the origination of private credit financing transactions by building… more
- Bank of America (New York, NY)
- …tight timelines + Collaborate across Global Markets teams (ops, trading, sales, risk , credit, COOs, legal, compliance, technology) to resolve issues quickly and ... minimize risk impact + Proactively identify improvement opportunities to increase...a dynamic, team-oriented environment - both work closely with senior members of the team and work independently **Skills**… more
- BlackRock (New York, NY)
- …enable us to bring to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility ... with our business partners. + Coordinate process re-engineering to identify risk areas, implement scalable solutions, and drive efficiencies. + Develop mechanisms… more
- Santander US (New York, NY)
- …Want to Talk to You!** **Essential** **Functions/Responsibilities** : + Provide support to senior bankers in their coverage and execution efforts + Manage the deal ... associates and analysts + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, requirements… more