- Citigroup (New York, NY)
- …business and interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to ... other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and… more
- AON (New York, NY)
- Aon Is looking for a Managing Director , Risk & Insurance Due Diligence in the New York region of Aon's M&A and Transaction Advisory Solutions practice. We ... career opportunity for an experienced P&C professional within our Transaction Advisory Services team. This role will be part...#LI-CB1 #LI-HYBRID 2551757 Aon Is looking for a Managing Director , Risk & Insurance Due Diligence in… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. ** Director , Treasury Management Officer, Global Transaction Banking ... internal partners. + Collaborating with key partners including Group Treasury, Global Risk Management , Capital + Markets, Corporate & Investment Banking, Global… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Director in Operations Risk and Regulatory Control to be responsible for the firm's daily Consolidated Audit Trail ... to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Trade Transaction Regulatory Reporting Director * **Location:** *New York-New… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance (RM&C) team, where you'll play a pivotal role in maintaining our strength and resilience. Your expertise ... trends, and provide technology solutions for policy and procedure management globally. As an Executive Director within... within the Office of Document Governance on the Risk Management team, you will be reporting… more
- Nuveen Investments (New York, NY)
- …overseeing Construction Risk company wide. This role will provide construction risk management to three core departments: Credit and Portfolio Management ... **Associate Director , Construction Risk ** The Associate ...structural solutions with the Originations team to reduce construction risk on otherwise transactable deals. Identify transaction … more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business Management ** Global Transaction ... Director , US GTB Strategy & Business Management...an inclusive and high-performing culture. Purpose: Lead for business management , strategy and transformation of US Global Transaction… more
- Morgan Stanley (New York, NY)
- …weekly updates on loan performance, restructures and key risks to CRE Lending Management , and coordinate information shared with Credit Risk colleagues - Provide ... experience in structured products or real estate origination / risk / credit / asset management -...Banking/Sales/Trading/Research* **Title:** *Fixed Income - Head of CRE Asset Management - Executive Director * **Location:** *New York-New… more
- PNC (New York, NY)
- …atmosphere, and the ability to provide practical solutions for improving investment performance and risk management . This role will require the candidate to be a ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Director , Commercialization & Go To Market (GTM) **Requisition...& Go To Market - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more
- Cushman & Wakefield (New York, NY)
- …/ renewals etc.) 5. Expanding Share of Wallet 6. Account Risk Management **Job Description** **POSITION SUMMARY** The Account Director is a key role ... Sustainability, Supply Chain Mgt. etc.) 2. Project & Development Services 3. Transaction Management 4. Portfolio Administration 5. Workplace and Portfolio… more
- Morgan Stanley (New York, NY)
- …for international clients and prospects. * Partner with Lending Product Groups, Legal, WM Risk and Credit Risk Management ("CRM") to design optimal credit ... framework. Engagement w/ Product, CRM, Legal & other key stakeholders to procure transaction approval. Pipeline, portfolio, and escalation management . * Manage … more
- Citizens (Iselin, NJ)
- …and manage the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management . In this role, you will be required to have a strategic ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...and implementation of AI/ML models for tasks such as transaction monitoring, customer risk assessment, and regulatory… more
- Citigroup (New York, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... and create a competitive advantage for Citi. **Job Description:** The position Retail Risk Apps Development Director within Retail Risk Technology (RRT)… more
- Ankura (New York, NY)
- …Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and tuning ... risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs for… more
- International Rescue Committee (New York, NY)
- …relevant tabs of the Partner Capacity Analysis (PCA) and collaborative partnership risk management . * Review draft partnership financial agreement terms. * ... Deputy Director Finance, GOAT will be responsible for supporting the Director of Business Operations in providing financial management and quality assurance… more
- New York State Civil Service (New York, NY)
- …Asset quality, Management , Earnings, Liquidity, and Sensitivity (CAMELS); and Risk Management , Operational Controls, Compliance, and Asset Quality (ROCA)* ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more