- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit risk ...Credit Risk Analytics is responsible for credit risk analysis and reporting on loans and leases. This… more
- Athene (New York, NY)
- …create an inclusive and dynamic work environment at our various locations. Purpose: The AVP , Capital and Liquidity Management will be a key leader in Athene's ... treasury department and play an important role in capital...Work closely with other groups across Finance such as Risk , Actuarial, Investment Accounting and FP&A to ensure a… more
- Citigroup (Charlotte, NC)
- Citi Treasury manages the balance sheet, capital, and liquidity of Citigroup; manages and provides corporate oversight of liquidity, interest rate, and currency ... translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury is a global… more
- Aflac (New York, NY)
- AVP , Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy… more
- MUFG (Chicago, IL)
- …Summary:** Mid-level staff position which is responsible for implementing new Treasury Services cash management solutions, managing project delivery, and ensuring ... of the onboarding process for the entire range of Treasury Management products and services, as assigned. Requires the...and follow policies and procedures that support the Bank's Risk Vision, including the Bank's anti-money laundering (AML), Bank… more
- Lincoln Financial (Fort Wayne, IN)
- …of the Chief Actuary's expansion of first-line Asset Liability Management (ALM). As AVP , ALM Actuary, you will help oversee the team's ALM responsibilities with the ... goal of responsibly optimizing asset yield with a balanced risk profile aligned to liability cash flows. You will facilitate discussions across all functional areas,… more
- MUFG (New York, NY)
- …Treasurer, the AVP will have involvement in all broker dealer treasury functions including funding and liquidity risk management, asset liability management, ... funds transfer pricing, capital management and resolution planning. The AVP will be a strong team contributor and partner...limit and early warning indicator and reporting updates across Treasury teams and engagement with risk management.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... data and make recommendations as to exposure and possible risk to bank on new accounts, wire transfers, ACH,...+ Required: Minimum of 4 to 5 years of Treasury Banking experience in a client-facing role **HOW WE'LL… more
- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Banc of California (Los Angeles, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Citigroup (Getzville, NY)
- …with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury , Financial Planning & Analysis, as well as Enterprise ... Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with the team...regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and enhance an… more
- Citigroup (Queens, NY)
- …Finance and non-Finance functions throughout Citi, including the Lines of Business, Risk , Treasury , and second line of defense functions. **Responsibilities:** + ... Performs day-to-day and ad-hoc activities related to the efficient processing of US regulatory capital policy inquiry submissions. + Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations. +… more
- Banc of California (Rancho Cucamonga, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the bank for overall… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP -level ... role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury Management, Merchant… more
- Citigroup (New York, NY)
- The Loan Portfolio Mitigation (LPM) - Capital Solutions (CS) Team within Citi Treasury Investments (CTI) operates within Corporate Treasury . CTI invests in high ... various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading...the Firm's funding and share repurchase programs. The LPM-CS AVP will help the team to continue to solve… more
- Mizuho Corporate Bank (New York, NY)
- …Banking/Regulatory Experience: + General knowledge of financial products and businesses, risk stripes, operations, treasury , compliance, financial crimes and ... SummaryThe Regulatory Relations Team is seeking an Assistant Vice President (" AVP ") to primarily support and coordinate supervisory examinations, routine continuous… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. The Trade Support Associate/ AVP will be responsible for supporting all of the firm's Fixed Income ... businesses but especially the US Treasury Auction process and potentially other FOMC Operations. This...CP and UST cash trades + Work with Credit Risk teams throughout the course of the day monitoring… more
- Access Dubuque (Dubuque, IA)
- …annual business plan and performance goals in collaboration with finance, treasury , marketing, retail channels and operations teams. + Responsible for gathering ... insights and partnering with finance and treasury on product pricing strategy, competitive analysis, balance sheet goals, performance and profitability. + Actively… more