- Citigroup (New York, NY)
- …on diverse range of internal and external sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Strong financial background is required including knowledge of CCAR, interest rate risk an RWA. Experience in creating clear, professional presentation materials is… more
- JPMorgan Chase (Pittsford, NY)
- …refine rules based on prior findings to enhance system logic for risk -based reviews. + Review, draft, and update desktop procedures, effectively communicating ... rules and regulations, providing a strong foundation for compliance and risk management. + Experience as a Supervisory or Compliance professional, demonstrating… more
- Citigroup (Getzville, NY)
- …control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies and ... + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Getzville, NY)
- …track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve exposure calculations are ... the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with financial product… more
- JPMorgan Chase (New York, NY)
- …and compliant with social media guidelines + Collaborate with key partners across risk , controls, legal and compliance to protect the firm and employees by adhering ... departments including: banking, research, compliance, legal, technology, communications, marketing, and risk + Bachelor's degree + 8+ years of professional work… more
- JPMorgan Chase (New Hyde Park, NY)
- …and providing financial advice with a focus on client experience and risk management, while focusing on acquiring new relationships, retaining and deepening existing ... an outstanding client experience + Protect the firm by following sound risk management protocols and control policies and adhering to regulatory requirements… more
- Datavant (Albany, NY)
- …+ Maintain high customer retention and satisfaction as a partner + Manage Risk and Client Termination/Losses + Measure and monitor Customer Satisfaction via SBRs and ... and local level, including regular site visits and business meetings + Mitigate risk by understanding the customers expectations and ensuring the right resources are… more
- Citigroup (New York, NY)
- …Involved in coaching and training of new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management. **Other Relevant Skills** For complementary skills, please… more
- TD Bank (New York, NY)
- …expertise as authorized by the manager** **Escalates non-standard or high risk transactions or other activities as appropriate** **Acquires and applies expertise ... other departments** **Supports the business with consistent application of BSA/AML risk escalation, review and approval processes, KYC due diligence and policies**… more
- Citigroup (New York, NY)
- …as we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the best ... business knowledge/understanding is preferred + Experience in supporting Sales and Trading, Risk and Trade Management Platforms or similar systems. + Exposure or… more
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