- MUFG (New York, NY)
- …to internal controls, audit, and regulatory standards. * Prepare and deliver performance reporting , KPIs, and strategic business updates to senior management. * ... join our team in a role that bridges financial risk analysis and front-office business management. Serving as a...management partners to the trading desk leads across Rates, Credit , Securities Financing, Structured Solutions and Equities. * Assist… more
- New York Power Authority (White Plains, NY)
- …+ Working knowledge of various types of risk including, Market Risk , Operational Risk , Credit Risk , Liquidity Risk , Financial Instrument Risk ... as needed + Perform regular updates to the model risk repository, assessment, and reporting tool and...reports and related materials for the Enterprise and Operational Risk website. + Work with senior EORM… more
- Wells Fargo (New York, NY)
- …risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market risk , ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- SMBC (New York, NY)
- …and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory committees. ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on… more
- Wells Fargo (New York, NY)
- …identify and manage risk . The team focuses on several key risk types, including conduct, credit , financial crimes, information security, interest rate, ... levels of reporting ; + Advanced knowledge of Financial Conduct Authority Senior Manager Regime; + Expertise with legal entity structures within US and European… more
- Bank of America (New York, NY)
- …insights + Collaborate with cross-functional teams, including: Finance, Consumer Product, Technology, Credit Risk , Model Risk Management and others, to ... Manager - Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New York, New… more
- American Express (New York, NY)
- …meet internal and external reporting obligations. You will work closely with senior product managers, engineers, and risk and compliance partners to help ... 239, CCAR, Basel, or FDIC reporting ). + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management.… more
- Citigroup (New York, NY)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Citigroup (Getzville, NY)
- …management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify control gaps during settlement cycle and ... implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more