- TD Bank (New York, NY)
- …GAML teams ensure that Business Lines' AML/ATF program activities align with TD's corporate risk philosophy and strategic direction. **Depth & Scope:** + Helps ... Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... risk assessment, internal/external exam support, etc. The primary responsibility of the Customer Risk Analysis team...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Citigroup (New York, NY)
- The Corporate Banking Industry Specialist will utilize their industry experience to conduct critical technical reviews of mining properties in support of our ... Being viewed internally and externally by clients as a specialist in relevant sector + Being a strong team...costs, and ESRM risks + Demonstrated collaboration with multiple corporate banking stakeholders including coverage teams, risk … more
- Citigroup (New York, NY)
- …with many partners throughout the organization globally including all areas of Risk and Business. ** Responsibilities :** + Support PMG, an independent second ... expertise on a wide range of wholesale lending and counterparty credit risk activities ( corporate loans, derivatives and securities financing transactions,… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined… more
- Santander US (New York, NY)
- Executive Director - IPV, Market Risk - Corporate & Investment Banking (CIB) New York, United States of America **Position Summary:** The Executive Director ... Market Risk IPV specialist is responsible for supporting...and treatment of Level 3 assets. **Primary duties and responsibilities :** + Perform bi-weekly IPV to contrast market data… more
- Mizuho Corporate Bank (New York, NY)
- Summary Quantitative market risk analytics specialist responsible for developing methodologies and managing analytics for risk models including value-at- ... Interest Rates, FX, Equities, XVA, Banking, and Securitized Products. Responsibilities + Develop, test, implement and document risk...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Mizuho Corporate Bank (New York, NY)
- …for clients to outline solutions to their financing needs (eg general corporate financing, acquisition financing). + Evaluate risk /return parameters of financing ... of projects and are given a broad range of responsibilities , some of which include: + Assist ECM professionals...with a top tier global bank + Knowledge of corporate finance, securities, financial markets and risk … more
- WTW (New York, NY)
- …performance. Together, we unlock potential. Learn more at willistowerswatson.com. **The Business** ** Corporate risk and broking** We know how companies can ... clients rely on us to craft strategies to quantify, mitigate, and transfer risk , taking advantage of our global capabilities, specialist 's industry experience… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including ... ongoing compliance with regulations and identifying areas for improvement. The primarily responsibility of the KYC Policy Team is to set the requirements for… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit ... infrastructure. This job provides program status reports and presentations to the corporate leadership team, conducts stage gate reviews as necessary and required,… more
- Citigroup (New York, NY)
- …and cash trading** **Prime brokerage, financing, credit extension and structuring** ** Risk management (credit, market, operational)** ** Corporate & Investment ... continuum, harnessing Citi's leading Investment Management offering, Markets capabilities, and specialist teams to provide unique strategies for clients and their… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 2 Cannabis (NY HELPS) VID 165292 Occupational Category Other Professional Careers Salary ... compliance/oversight experience within a regulatory entity with primary (over 50%) responsibility on two or more of the following: accounting and auditing;… more
- CIBC (New York, NY)
- …and population of ledgers, SyndTrak, review flow of funds memorandum with responsibility for mitigating execution risk , co-ordinate Initial advance in accordance ... in the following regions; Canadian Commercial Banking, Canadian Large Corporate , US Large Corporate or European Large...which includes the input, verification and escalation of any risk elements associated with the portfolio. As a member… more
- MUFG (New York, NY)
- …and Responsibilities :** + Manage an assigned portfolio of challenged corporate credits (wholesale corporate and project/structured financing, both domestic ... more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to...monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this… more
- Amazon (Cranbury, NJ)
- …wellbeing. To support this focus area, Amazon is seeking a full-time WHS Specialist (WHSS) to serve as a designated representative for their assigned building ... weekly, and monthly metrics to report to onsite management teams and corporate based reporting systems. The WHSS supports management's efforts to ensure compliance… more
- Amazon (Edison, NJ)
- …wellbeing. To support this focus area, Amazon is seeking a full-time WHS Specialist (WHSS) to serve as a designated representative for their assigned building ... weekly, and monthly metrics to report to onsite management teams and corporate based reporting systems. The WHSS supports management's efforts to ensure compliance… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join...the selection process. AXIS is seeking a _Senior Claim Specialist -_ _Construction_ _Claims_ to join our North America… more
- EXOS (New York, NY)
- Job Summary: Responsibilities : We're seeking a Health Fitness Specialist Substitute to join our team. As our new Health Fitness Specialist you will: + Work ... with our clients in a corporate fitness center setting + Be responsible for helping...programs for a diverse population, including a variety of high- risk clientele + Provide one-on-one consulting, training and motivation… more