- Citigroup (New York, NY)
- …Legal Entity Treasury team is seeking a highly qualified AVP candidate to support Broker-Dealer funding, capital and liquidity management and oversight ... is a plus. + Minimum 3-5 years of experience in Treasury , Liquidity Risk Management, or other related experience, with strong understanding of Broker-Dealer… more
- Citigroup (New York, NY)
- …the area are directly affected by the performance of the individual. Wealth Business Treasury is a global team that partners with Wealth business seniors, LFO teams, ... NY, London, Hong Kong and Malaysia. NAM Mortgage Business Treasury role - C12 sits in the NY office...Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities.… 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
- Citigroup (Tampa, FL)
- …Aggregation team, which consolidates all RWA components (Credit, Market, and Operational Risk ) for regulatory and management reporting. This role is responsible for ... activities as they relate to RWA projection reviews with the Business, Risk , and Finance. Excellent interpersonal and story-telling skills are required given the… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team supporting ... 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
- Citigroup (Getzville, NY)
- …Holding Company Treasury team with insightful financial analysis of Liquidity risk , Capital efficiency and Liquidity forecasting + Execute processes with a high ... **Team context** The US Holding Company Treasury engages in a wide range of activities...of the balance sheet, including: * Management of liquidity risk , oversight of interest rate risk , effectiveness… 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 (New York, NY)
- …Capital and Liquidity metrics. The Reporting AVP will work closely with Finance, Risk , Treasury and Technology teams to support the delivery of Recovery and ... coordination with stakeholders across the organization, including technology, finance, treasury , operations and businesses, to ensure execution readiness. RRP sets… 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 ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** AVP , Regional Operations Managers represent our Bank to the...multiple concurrent tasks is required + Manages their own risk and beginning to take on some responsibility for… 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
- Citigroup (Tampa, FL)
- …mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk ... ** AVP , Finance CRO CAO Team -** **Internal Controls,...**Internal Controls, Monitoring & Testing** **(Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management… more
- MUFG (Jersey City, NJ)
- …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
- Banc of California (Durham, NC)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP , IT SOX role is responsible for developing, implementing, and overseeing an… more
- MUFG (Irving, TX)
- …services to First and Second Lines of Defense on all applicable money laundering risk , to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT ... Act, and US Treasury AML guidelines. + Analyzes and documents acceptance of risk for high- risk customers. + Advises the First Line of Defense on policy and… more
- Banc of California (Fresno, 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 (Tampa, FL)
- The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... Liquidity Risk Management framework at Citi, which includes Position Management...+ Participates in the monitoring and execution of Liquidity Risk Methodology and Models + Assist subject matter experts… more
- Banc of California (San Diego, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... of record, enabling early identification and assessment of data risk , and partnership with business and operations teams to...control outcomes to enable prompt identification of potential data risk + Perform root cause analysis, and remediation of… more
- Banc of California (Hanford, 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
- MUFG (New York, NY)
- …enhancements. + Collaborate with internal technology, FinTechs, vendor management and risk management teams. + Actively ensures compliance with the Bank's Business ... business line compliance training. **Requirements:** + Strong knowledge in ERP, treasury management embedded finance solutions, including APIs, file connectivity and… more