- Citigroup (New York, NY)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- JPMorgan Chase (Brooklyn, NY)
- …supports robust governance and systems to identify, quantify, manage, and monitor risk . You will drive the implementation and sustainability of global CIB ... and Compliance. + Develop and implement analytics for regional analysis and risk measurement. + Document and maintain effective processes and procedures, identifying… more
- Citigroup (New York, NY)
- …on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key ... effectively to drive issue resolution, influence decision-making, and promote a culture of risk awareness + Appropriately assess risk when business decisions are… more
- SMBC (New York, NY)
- …organizational objectives and meet established standards for performance, compliance, and risk management. A key responsibility of this position is leading strategic ... and strong vendor partnerships that support the organization's cybersecurity and risk posture. **Role Objectives: Expertise** Vendor Onboarding & Due Diligence +… more
- Citigroup (New York, NY)
- …obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments ... strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs (AML) + Serve as...interpretation to create monitoring rules, settings and tolerances, defining risk -based approaches in conjunction with 2nd line of defense.… more
- SMBC (New York, NY)
- …to its employees. **Role Description** Distribution Risk Group (DRG) is seeking a risk management Vice President to play an active role in assisting ... with the risk management of loan and bond underwriting risk and CLO warehouse financing (referred to at SMBC as distribution risk ). The group covers… more
- SMBC (New York, NY)
- …independent risk management function for the bank. As a Sustainability and Climate Risk Management Vice President , you will play an important role in ... employees. **Role Description** This position sits within the Enterprise Risk Management of SMBC's Risk Management Department, which is the 2nd line of defense… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk /compliance issues identified as part of the KYC due diligence; +… more
- Citigroup (New York, NY)
- …processing) into capital markets products to improve performance, efficiency, and risk management. + Requirements Gathering & Analysis: Collaborate with stakeholders ... trends, opportunities, and threats in the capital markets landscape. + Risk Management: Ensure all product development activities comply with regulatory requirements… more
- BlackRock (New York, NY)
- …Infrastructure, etc.) and partnering with key stakeholders including business, operations, risk management, legal and compliance + Leverage due diligence tools and ... reporting + Assist with the internal escalation and assessment of higher risk alternative and direct private transactions to internal stakeholders and committees… more