- SMBC (New York, NY)
- … Risk Governance under CFTC/NFA and FINRA Regulations. Additionally maintains market risk governance framework across CUSO under FRB regulations. 2. ... its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated...role will report into the Team Lead of the Risk Governance team. Coverage area for the… more
- Amazon (New York, NY)
- …the AWS Technical Field Community (TFC) on AWS services and design principles for governance , risk management, and compliance. They will also coordinate with AWS ... Description AWS Specialist Solutions Architects (SSAs) are technologists with deep...and production deployments. Consult with customers to understand their governance , risk , compliance, and audit requirements, and… more
- Citigroup (New York, NY)
- …globally with dedicated teams located in New York, Tampa, and London. The Basel Market risk and CCR RWA Senior Specialist will report to the Head of CIAT, a ... the daily management of the CIAT team and RWA governance process and as well as being the representative...prepared by RCPG for application by Citigroup firm-wide. + Specialist in Market Risk (FTRB),… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The role's primary function is to execute a Market Risk Governance framework across both Group Companies and also ... with regulatory requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various aspects of … more
- Amazon (New York, NY)
- …regulated workloads and data into the cloud by addressing their specific governance , risk , controls (GRC), compliance, security, and regulatory, requirements. ... This candidate should be an experienced and innovative security/ risk /compliance/ governance professional who has the ability to handle a wide range of GRC… more
- TD Bank (New York, NY)
- …with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control to ensure compliance with ... Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all… more
- Federal Reserve System (New York, NY)
- …clients. + Supervisory or industry experience with financial and non-financial risks, such as market risk , credit risk , operational risk , compliance ... input to the Governance and Controls rating based on the financial risk management and control assessments conducted under the Capital Program + Contribute to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the Technology Policy Governance Office (TPGO) within the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the Governance , Risk Strategy, and Execution (GRSE) team ... financial crimes, operational risk , audit, legal, credit risk , market risk , IT, systems...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Mizuho Corporate Bank (New York, NY)
- Summary Quantitative market risk analytics specialist responsible for developing methodologies and managing analytics for risk models including value-at- ... + Analysis and governance of historical time series data + Develop Market Risk Analytics platform + Identify risk not captured by analytics, develop and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (New York, NY)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial Crimes ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk Managers, Financial… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate ... The Credit Sector Specialist is a Vice President level position responsible...of publicly available data for relevant markets to direct risk management decisions and client solutions + Primary focus… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Virtual Currency Senior Internal Controls Specialist (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... are not required but are helpful: Virtual Currency; internal controls/ governance ; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets… more
- Wells Fargo (New York, NY)
- …mathematical concepts and programming. The MMDC manages all quantitative modeling related to market and interest rate risk on the bank's mortgage products ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Control Management Specialist in Wealth & Investment Management as part of...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Iselin, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Lead Equipment Finance Sales Specialist for our Commercial Vehicle Dealer group covering the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Demand Management Specialist ! In this role, you will support the EMCC and Demand Lead, which is part of Americas Project Management ... that are documented, managed, and communicated across all the appropriate governance channels. Support the management of the prioritization process of Tier… more