- 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
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Director , Corporate Sales, New York - Global Transaction Banking Sales **Requisition ID:** 206719 **Salary Range:** 174,700.00...transaction banking perspective. + Understand how the Bank's risk appetite and risk culture should be… more
- Scotiabank (New York, NY)
- Associate Director , Multinational Corporate Sales, Global Transaction Banking **Requisition ID:** 201003 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Multinational (MNC) Sales, Global Transaction Banking (GTB) - New… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director , Legal Counsel, Global Transaction Banking - New York, NY**… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Position Summary: The Credit Risk Management , Director will be responsible for overseeing the ... candidate will have a strong background in corporate finance, risk management , and portfolio management .... issues/terms and conditions to create the best possible transaction , focusing on the risk /return dynamic and… more
- TD Bank (New York, NY)
- …and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... or MBA with 5 - 10 years' experience in Financial Services Product Management and/or Agile Product Owner/Manager in Global Transaction Banking. + Experienced… more
- JPMorgan Chase (New York, NY)
- …As an Risk Management - Firmwide Macro Economic Variables - Executive Director in the Model Risk Governance & Review (MRGR) group you will lead a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Director , you will be responsible for leading large ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- Citigroup (New York, NY)
- …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . Our core...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer… more
- JPMorgan Chase (New York, NY)
- …As an Executive Director on the Quantitative Research - Counterparty Credit Risk team, you will lead a team of quantitative developers to design and implement ... We are seeking an Executive Director role within the Quantitative Research - Counterparty...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer… more
- JPMorgan Chase (Jersey City, NJ)
- 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
- 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
- PNC (New York, NY)
- …the ability to provide practical solutions for improving investment performance and risk management . The successful candidate will contribute to fixed-income ... PNC's CIO team is searching for an experienced portfolio management and balance sheet analytics director . As...income, portfolio stress testing, as well as balance sheet management and interest rate risk management… more
- Santander US (New York, NY)
- …and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund. + 8+ ... The Senior Director , Model Validation for Santander US Compliance models ( Transaction Monitoring, Sanctions Screening, Fraud Risk , etc) will be responsible… more
- Mastercard (Harrison, NY)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Director , Global Product Management Job Title: Director ... outcomes with a tailored portfolio of solutions beyond the transaction . * We harness the power of real-time, anonymized,...companies, and more We are looking for an experienced Director within the Operational Insights (OI) Program Global Product… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... success. PNC's CIO team is searching for a senior Rates PM/Strategist. As a Managing Director in ALM Investments - Portfolio Management , you will be based in 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
- JPMorgan Chase (New York, NY)
- …the commercial and legal discourse in M&A transactions; + Ensure appropriate risk management , governance, consistency and best practices in contractual ... in areas of capital raising, regulatory, governance and asset management . **Job Summary** As an Executive Director ...management to ensure continuous business improvement in asset management , including governance, risk management ,… more
- New York State Energy Research and Development Aut (New York, NY)
- …energy efficiency projects and related legal issues, the capabilities to both advise NYGB transaction and credit risk teams on such matters and to propose and ... including reviewing due diligence and documentation during entire lifetime of a transaction + Reviewing and analyzing ongoing portfolio management issues and… more