- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... AML Compliance Advisor Senior Manager Capital One is seeking a ...forums and contribute to continuous improvement of local AML risk management processes + Review inquiries from… 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 ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...Front Office units and overall trading management oversight. + Review effectiveness of risk management controls and… more
- M&T Bank (New York, NY)
- …monthly, and quarterly hedge strategy accounting for markets and within market & credit risk limits + Monitor intraday market movements and corresponding MSR ... and regulatory and reputation risks are minimized + Provide review of DFAST and CCAR submissions related to the...portfolio strategy to the Director of Treasury Portfolio Management, senior management, and risk committees **Education and… more
- Citigroup (New York, NY)
- …classified exposures. Track ongoing performance of classified credits and report to senior credit and business management. Assess liquidity, debt repayment ... Citibank, NA seeks a Remedial Management Senior Analyst for its New York, NY location....and situations including the determination of write-off, reserve, and risk of loss amounts that directly impact profit and… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... opportunities to develop are widely available to all. The Senior Java Engineer is a senior management...but not limited to: + Standardization of repo curve risk buckets across currencies and regions. + Integration of… more
- JPMorgan Chase (New York, NY)
- … and legal teams to review transactions in connection with credit risk and other approval processes + Support senior bankers in answering investor and ... risk management objectives. **Job Responsibilities** + Work with senior bankers in originating, structuring and executing infrastructure financing and advisory… more
- PNC (New York, NY)
- …New York, NY, Pittsburgh, PA, Cleveland, OH, Washington, DC, or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk ... Value-at- Risk (VaR), Potential Future Exposure (PFE), Mortgage risk , Liquidity risk and Interest rate ...business decisions and policies. Oversees robust and comprehensive model review testing and analysis in accordance with all applicable… 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 ... Escalate potential issues and exception items noted during the review process to senior management. + Ensure...the BNS's risk culture and the relevant risk appetite statement and limits. + Review … 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 ... IT Audit Senior Manager, Cyber **Requisition ID:** 232906 **Salary Range:**...the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to join our Chief...support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies,… more