- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Mizuho Corporate Bank (New York, NY)
- …effectively with business and technology stakeholders + Knowledge of control and risk management concepts with the ability to evaluate controls, create procedure and ... + Knowledge of relational and dimensional modelling + Knowledge of data warehouse, operational data store and data mart design concepts + Knowledge of source code… more
- Wells Fargo (New York, NY)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... order to retain their authorization to work in the United States . Employees support our focus on...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Neuberger Berman (New York, NY)
- …and reconciliation of client accounts within the order management systems, custodian banks and accounting vendors. The primary responsibility of this role will be ... Trading, other support and control areas internally and broker dealers, custodian banks and external 3rd party providers. The individual will be responsible for… more
- Citizens (New York, NY)
- …or paid time-away policy of very local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... Description Head of Card Products Position Overview At Citizens Bank , we are committed to delivering innovative solutions and exceptional client experiences. The… more
- Scotiabank (New York, NY)
- …support your unique family, financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... relationships, systems and knowledge + Understand how the Bank 's risk appetite and risk ...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . **What… more
- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how the Bank 's risk appetite and ... Global RFP / Proposals will lead the strategic and operational direction of the Bank 's centralized Request...financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New… more
- Scotiabank (New York, NY)
- …support your unique family, financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... financial delivery, resource availability, issue management process and resolution. Understand how the Bank 's risk appetite and risk culture should be… more
- Banc of California (New York, NY)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic ... California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services... rating. + Ensures that new loans are properly risk rated per Bank 's risk … more
- Scotiabank (New York, NY)
- …funding, risk management, legal, compliance, client management/onboarding and all operational pieces. Analyze US Corporate clients' capital and financial ... Associate Director, US Equity Derivatives **Requisition ID:** 233876 **Salary Range:**... Equity Derivatives & indicate job code JK080725WEB. Location(s): United States : New York : New… more