- Citigroup (Queens, NY)
- …can offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be ... risk / compliance reviews and regulatory exams in investment and insurance related areas. + Significant...global financial firms. + Deep global risk assessment and mitigation leadership experience across investments … more
- Aflac (New York, NY)
- … and capital models. Support the enhancement of the investment risk framework to ensure robust identification, assessment , measurement and monitoring of ... Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in...key risks. KEY RELATIONSHIPS Role Reports to: Vice President, Investment Risk Reports to: Primary Relationships: GIRM… more
- Robert Half Finance & Accounting (New York, NY)
- … professionals and external compliance advisors. Responsibilities + Utilize the firm's risk assessment to develop an annual compliance testing plan. + ... Services are hiring for a Compliance Associate role for a global Alternative Investment firm located in midtown Manhattan. Our client requires 3+ years Investment… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk ... metrics into insightful presentations and visualizations for senior management and risk committees * Support investments / deals, strategic partnerships… more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of key ... policies, standards and procedures posted to Dynamic Credit Policy System, Risk Management Metrics Reporting, Corporate Insurance , Reconciliation Control,… more
- Arena Investors LP (New York, NY)
- …you will provide vital insights and contribute to strategic decision-making processes related to risk assessment . Your work will be integral to ensuring that the ... role, you will be directly reporting to the Chief Risk Officer, who is responsible for overseeing and managing...in managing Arena's risks; main focus on the firm's investment portfolio, which consists of the established distressed credit… more
- BMO Financial Group (New York, NY)
- …trigger update of GM PRC Libraries to ensure accuracy and completeness. + **Operational Risk Assessment :** Perform the annual Product/Service, Process Risk ... Oversee the Business Impact Assessment (BIA), Business Continuity Plan (BCP), and Risk Assessment (RA), documentation updates across all GM business units. +… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** + First-line-of-defense risk management for Cash Prime Brokerage, Synthetic Prime ... client margin calls, analyze changes in client equity and excess, review internal risk and margin reports, monitor client exposures versus approved risk limits… more
- Citigroup (New York, NY)
- …is collaborative and a team player. **Responsibilities:** + Supporting the review and assessment of reputation risk referrals across Banking & International. + ... least 5 years" experience at a financial institution, in either banking or Risk management, with significant exposure to investment banking products + Bachelor's… more
- Neuberger Berman (New York, NY)
- …across a broad range of asset classes and strategies, portfolio construction and risk management. The Investment Group Analyst will support the day-to-day ... Berman, founded in 1939, is a private, independent, employee-owned investment manager. The firm manages a range of strategies-including...been named first or second in The Pensions & Investments Best Places to Work in Money Management survey… more
- TD Bank (New York, NY)
- …including:** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities;** + **Internal ... & assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses + Protects the interests of the… more
- TD Bank (New York, NY)
- …including:** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities;** + **Internal ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- BMO Financial Group (New York, NY)
- …with colleagues to understand controls undertaken in Canada. **Activities include:** ** Risk Assessment ** + Identification of regulatory requirements pertaining ... on established regulatory libraries. + Completion of requisite annual Regulatory Compliance Risk Assessment for the group. + Working closely with Regulatory… more
- Port Authority of New York and New Jersey (New York, NY)
- …company, ensuring financial stability and regulatory compliance. + Development and management of risk assessment processes and strategies to optimize risk ... thought leader and innovator in the areas of treasury, insurance , and risk finance transfer strategies. Together...and financial analytics to enhance treasury operations, reporting, and risk assessment and data driven decision making.… more
- Citigroup (New York, NY)
- **Team Mission:** Maximize revenue, funding and investment opportunities: The Global Markets Issuance (GMI) team aims to maximize revenue from Citi's issuance ... both funding and revenue contribution for Citi, providing as well meaningful investment opportunities for our clients globally. Consistency: GMI defines and oversees… more
- MongoDB (New York, NY)
- …security assessment vendors accountable for execution, ensuring that security investments translate into measurable improvements in customer trust and risk ... strong strategic mindset and program management expertise to drive impactful security assessment initiatives that enhance the trust and security posture of our… more
- DoorDash (New York, NY)
- …Business and Corporate Development teams on M&A as well as other corporate and investment transactions, and you will also provide advice and legal support on other ... Finance, and Accounting to manage M&A and other strategic corporate and investment deals, as well as provide legal guidance and assist with administration… more
- RELX INC (New York, NY)
- …the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- PNC (New York, NY)
- …We focus on meeting community needs through community development loans, investments , financial education and other technical expertise. CDB provides nontraditional ... Plan, or other community-based plans or undertakings of the bank. Develops assessment area strategy to ensure that CRA Community Development services, lending, and… more
- Synchrony (New York, NY)
- …source new deals, drive due diligence efforts, monitor and support Synchrony's portfolio investments and build Synchrony Ventures brand in the ecosystem. You will be ... exposure to senior management and all aspects of the investment process. This role offers a unique opportunity to...stakeholders to assess strategic fit and value. + **Market assessment ** : Scan the market to identify emerging themes… more