- Citigroup (Getzville, NY)
- …fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management organization are expected to have excellent proven track-record in managing ... complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line. Expertise in Program/Project … more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... maintain financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate, assess, and mitigate potential risks,… more
- American Express (New York, NY)
- …and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ... all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States… more
- Citigroup (New York, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... 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 risk and… more
- Citigroup (New York, NY)
- …is part of Services Group. TTS is a leading provider of cash management , treasury, trade, clearing, depository receipts and commercial cards services. TTS has a ... Banking or Finance industry preferred in a Data Governance / Data Management or related area + Communicates effectively, develops and delivers multi-mode… more
- Citigroup (New York, NY)
- …include acquisitions and other expansionary transactions, divestitures, transaction management , corporate valuation, sell-side auctions, exploratory M&A analysis and ... resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and divestitures, and the other… more
- MUFG (New York, NY)
- …activities under the company's independent review function including findings management , reviewing and challenging aspects related to the company's liquidity ... requirements. **Major Responsibilities:** + Conduct the review of liquidity management methodologies, assumptions, calibrations, etc. + Assess the efficacy of… more
- Citigroup (Getzville, NY)
- …+ Assesses creation and signoff of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, and central program ... Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to create, administer, track, and… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Active portfolio management of designated customers** + Responsible for the management of a ... accurate ratings and make recommendations of accurate and timely ratings to management + Prepare detailed credit analysis and credit applications in accordance with… more
- MUFG (New York, NY)
- …Broker Dealer Treasury team is part of the HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the ... in all broker dealer treasury functions including funding and liquidity risk management , asset liability management , interest rate risk measurement / modeling… more