- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Issue Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant Skills** For complementary… more
- Citigroup (New York, NY)
- …these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments product and ... Citi Services (SVCS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and… more
- SMBC (New York, NY)
- …with organizational objectives and meet established standards for performance, compliance, and risk management . A key responsibility of this position is leading ... and risk frameworks. + Excellent communication, negotiation, and stakeholder management skills. + Proficiency in Procurement, vendor management systems (eg,… more
- MUFG (New York, NY)
- …have involvement in all broker dealer treasury functions including funding and liquidity risk management , asset liability management , interest rate risk ... of regulatory developments and interpret the impact on Liquidity and Funding risk management measurement practices. + Work closely with Global colleagues and US… more
- Citigroup (New York, NY)
- …language processing) into capital markets products to improve performance, efficiency, and risk management . + Requirements Gathering & Analysis: Collaborate with ... identify trends, opportunities, and threats in the capital markets landscape. + Risk Management : Ensure all product development activities comply with regulatory… more
- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate… more
- The Estee Lauder Companies (New York, NY)
- …role will focus on developing and implementing comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring ... regulations and standards. The role requires strong leadership, crisis management , operational security expertise, and collaboration with key stakeholders across… more
- BlackRock (New York, NY)
- …Estate, Infrastructure, etc.) and partnering with key stakeholders including business, operations, risk management , legal and compliance + Leverage due diligence ... candidate should have 5+ years of experience in compliance or risk management , preferably at other financial institutions or consulting firms, including… more
- Mizuho Corporate Bank (New York, NY)
- …team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management , operations or audit experience desirable. + Highly motivated, ... lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for… more
- BMO Financial Group (New York, NY)
- …across a full spectrum of integrated capabilities to deliver leading market insight, risk management , and execution services with a focus on equity derivatives ... full-service financial services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to clients around… more