- Citigroup (New York, NY)
- … Officer organizations. + Coordination activities include project management of exams, oversight and review of risk materials prior to regulatory submission, ... (credit risk , market risk , liquidity risk , operational risk , strategic risk and/or capital markets and finance) + Superior writing skills, able… more
- Citigroup (Jersey City, NJ)
- …approvals for research publications, public appearances and non deal roadshows. Compliance oversight of the Global Research Settlement , capital formation policy ... & managing conflicts between Banking & Research for the Independent Compliance Risk Management (ICRM) department. ICRM is responsible for assisting with internal… more
- Citigroup (Queens, NY)
- …of funding of the balance sheet and liquidity management. * Involved in liquidity risk committee and forum oversight * Contributes to management of first line ... with other stakeholders within and outside Citi Treasury, providing liquidity oversight to Citi's global entities, and ensuring that Citi maintains adequate… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, ... in search of any control weaknesses, the Compliance QA AVP will also assess and present opportunities for enhancement...in the design and management of trackers/reports for robust oversight and insightful metric reporting. + Assist in the… more