- MUFG (New York, NY)
- …services agreements, letters of credit, and participation structures. Corporate Title: Vice President **Key responsibilities** + Legal support for transactions ... discrepancies and fraud issues; standby vs commercial LC nuances; align documentation and operational controls with UCP 600, ISP98, URDG 758 and UCC Article 5. +… more
- Citigroup (New York, NY)
- …Master Sr. Lead is responsible for defining and guiding the technical execution of data quality, data governance processes and platforms in line with the Master ... and Reference Data Strategy. The overall objective is to support the...Asset & Wealth Management) and Corporate Functions (Compliance, Finance, Risk ) preferred + Experience in defining and implementing solutions… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This VP , Compliance is a key member of the TDS US Compliance Monitoring & Testing ... other aspects of the Core Compliance program as needed. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Citigroup (Queens, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists… more
- Citigroup (New York, NY)
- …internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + ... approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. + Review servicer reports… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... This role will focus on providing quantitative research on pricing and risk strategies within a low-latency framework as well as performing extensive customer… more
- JPMorgan Chase (New York, NY)
- …intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) Governance and Risk Design. The program also builds awareness across the firm, ensures ... collecting, analyzing, and disseminating intelligence on supply chain risks to support risk management and decision-making across the firm. You will monitor a… more
- Citigroup (Getzville, NY)
- …(BCM), Business Impact Analysis (BIA), Business Recovery Planning, Crisis Management, Data Analysis, Microsoft Excel, Regulatory Work, Risk Management, Third ... accuracy. + Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment, Planning, Testing,… more
- Citigroup (Getzville, NY)
- …clients and key stakeholders + Increase productivity and efficiencies by presenting data and analyzing validates to develop added solutions and oversee the integrity ... operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and...follow policies and procedures and keep abreast of Citi's operational processes and best practices in business strategy +… more
- JPMorgan Chase (New York, NY)
- …business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. As an Applied AI/ML ... Develop and implement machine learning models and algorithms to solve complex operational challenges. + Design and deploy generative AI applications to automate and… more
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