- Citigroup (Getzville, NY)
- …in accordance with Citi's commitment to management inter-affiliate exposure * Coordinate with legal entity risk management and other key stakeholders ... Inter-affiliate risk management from the legal...Inter-affiliate risk management from the legal vehicle perspective...plan to include in depth knowledge of Citi's Material Legal Entity (MLE) structure. * Familiarity with… more
- Santander US (New York, NY)
- …of transactions, data integrity and balance sheet substantiation, work closely with IT, Risk Management , Sales and Trading, Operations. Work with other Finance ... teams including Tax, Head office reporting, Compliance and legal . _Responsibility_ _Statements_ + Implements solutions to existing problems within the reporting… more
- Citigroup (New York, NY)
- … entity Board / Board Audit Committee; + Providing periodic reports to the legal entity Audit Committees, senior management , and other Board committees as ... Risk and Control transformation is a senior level management position responsible for contributing to the strategic direction...support a subset of a product line, function, or legal entity at the global or regional… more
- Bank of America (New York, NY)
- … management in BANA, including the below: + Management and direction of market risk management in the entity ; + Review and challenge of trading desk ... Executive for the Bank of America National Association (BANA) legal entity will primarily interface with the...; + Executive reporting to the CRO and the Management Risk Committee of the entity… more
- JPMorgan Chase (New York, NY)
- …Social matters. **Job summary** As a Nature and Social Risk Vice President in the Risk Management Nature and Social Risk Team, you'll be at the center of ... business, including the processes that support consistent identification, escalation, management and monitoring of Nature & Social Risk...scores. + Establish requirements and drive firm wide / legal entity needs for collecting data on… more
- SMBC (New York, NY)
- … Management Activities 1. Maintain an effective independent risk management function that properly controls the legal entities' risks, meets US, Japanese ... recommendations thereto. 3. Assist in overseeing the provision of risk services to the legal entity...Objectives: Expertise** + 40%: Knowledge of risk management governance framework (eg corporate governance, entity … more
- Citigroup (New York, NY)
- …the balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/ legal entity structure and capital planning as well ... Management team within Citi Treasury and Citi Market Risk Management to understand the drivers of...above entities. + Make recommendations to the US Bank Entity Treasurer and the CBNA Treasurer for actions to… more
- Amazon (New York, NY)
- …out of one of the following locations: New York, NY, USA Basic Qualifications * Risk management , legal , and/or audit background ideally from a corporate ... Serve as the initial escalation point for DSP candidate, legal entity , and ownership issues; * Deep...Management System or related software/platform; * Experience with legal entities and dispute resolution processes; * Experience conducting… more
- Citigroup (New York, NY)
- …units + Develop Legal Entity limit setting methodology for significant legal entities + Develop process to align risk appetite to strategic planning and ... in leading or managing team. + 15+ years relevant experience in enterprise risk management or financial risk management , familiar with limit calibration… more
- Motion Recruitment Partners (New York, NY)
- …assessment. + Experience in project management implementation. + Experience in Legal entity chain. + Strong in presentation and documentation. Able to ... & Experience** + Bachelor's/University degree. + Comprehensive and wide-ranging understanding of Risk Management protocols and expertise within multiple areas of… more
- JPMorgan Chase (New York, NY)
- …of team efforts, this role is for you. The Climate, Nature and Social (CNS) Risk Management team is responsible for setting firmwide risk management ... landscape, and building a unified approach for firmwide and legal entity implementation and execution with respect...to these risk types. As part of Risk Management and Compliance, you are at… more
- US Bank (New York, NY)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... business audit executive that has strong knowledge of audit, risk management , risk and control...highest quality work delivered timely and appropriately focusing on legal entity and geography requirements. Supervision includes:… more
- SMBC (New York, NY)
- …treasury futures & options, etc Therefore, CM is seeking a Vice President within its Risk Management Department. The role will report into the Team Lead of the ... great communication skills. **Role Objectives: Delivery** 1. Maintains the entity level Risk Governance under CFTC/NFA and...the New Product Committee process for the Head of Risk Management . 4. Reports updates and outstanding… more
- HSBC (Buffalo, NY)
- …role holder will be supporting the correct execution of the internal control and risk management , sticking the whole process in the stablished timelines and ... / or rule interpretation applicable to the business / legal entity + Providing assurance and challenge...gaps + Assists Business (Report Owner) and Second Line Management ( Risk Steward) in determining the effectiveness… more
- Citigroup (New York, NY)
- …the balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/ legal entity structure and capital planning as well ... Legal Entity Treasurer, their responsibility towards the legal entity additionally includes: + Managing liquidity risk for the entity , monitoring… more
- Citigroup (New York, NY)
- …(ALCO) and other relevant forums. + Participate in managing capital/ legal entity structure and capital planning, interest rate risk and liquidity. + ... liquidity and net interest margin. + Coordinate with country treasurers and other legal entity treasurers and managers on balance sheet optimization and… more
- American Express (New York, NY)
- …for committee and board reviews. **Qualifications** + At least 4 years of compliance, risk management , regulatory, or legal experience with a large ... York Stock Exchange. This includes liaising with GBT counterparts on ongoing compliance risk management and supporting American Express' oversight of GBT's own… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... to perform these activities, coordinate associated regulatory submissions and legal entity forecast of capital/RWA across entities...standards. + Experience in credit / market / liquidity risk management preferred. + The role requires… more
- Citigroup (New York, NY)
- …Capital Forecasting, Capital Risk Analytics, Capital Policy, Governance and Controls, and entity and group Capital Management . As a part of the direct ... role for Citigroup, owning the enterprise-wide capital planning and management processes for the group, and its legal...the Board of Citigroup, leading topics at the Board Risk Management Committee on a regular basis… more
- Citigroup (New York, NY)
- …Treasury groups responsible for managing securities portfolios, interest rate risk , FX risk , legal entity funding, and transfer pricing. The team ... development of Treasury balance sheet and P&L forecasts by legal entity as part of Outlook /...bank's balance sheet and good working knowledge of assets-liabilities management , interest rate risk metrics (IRE, EVS),… more