- JPMorgan Chase (New York, NY)
- …Funding Transactions etc) across all regions. In addition, role also provides extended exposure to legal entity risk management for legal entities ... Provide independent risk challenge and oversight on Treasury and Legal Entity Liquidity management teams with a focus on liquidity risk arising from… more
- Morgan Stanley (New York, NY)
- …within the Firm by leading the development and implementation of the Firm's Legal Entity Strategy, with opportunities for exposure to senior leaders across ... Finance, Risk , Legal and the business units >...corporate finance principles in structuring and execution of strategic legal entity , business migration and booking model… 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
- American Express (New York, NY)
- …and management of changes in upstream data sources. + Work closely with Bank Legal Entity Management teams to provide SME support for LRM at regulated ... Find your place in finance on #TeamAmex. The Liquidity Risk Management (LRM) team is a part... limits framework, early warning indicators and material non-US entity stress testing. + Maintain the company's LRM policy… more
- American Express (New York, NY)
- …(target), including key drivers and trend analysis. + Partner with the company's bank legal entity management teams to craft and maintain liquidity related ... grow your career. Find your place in finance on #TeamAmex. The Liquidity Risk Management team is a part of the Global Treasury Organization at American Express.… 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …procedures. Support long- and short-term planning, new product development, ALM and risk management meetings. Network within the industry through meetings, ... entity and by business line that assesses operational risk across a number of different factors (people, processes,... risk ratings, loss estimates, prevention tools and risk management strategies. Apply advanced modeling and… more
- BMO Financial Group (New York, NY)
- …meetings, information requests, and other ad hoc requests. + Support legal entity risk and management committees including via meeting minutes, ... to one or more senior leaders within our US Legal Entity and Branch Management ...engagements. You are expected to contribute to a strong risk management culture through collaboration with other… 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
- 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), ... experienced senior business audit manager that has strong knowledge of audit, risk management , and regulatory expectations at large financial institutions. This… 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
- 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
- JPMorgan Chase (New York, NY)
- …. Your expertise in Treasury, Funding, Payments, Securities Settlements, or Liquidity Risk Management will be crucial in this role. **Job Responsibilities** ... 6G reporting + Monitoring and managing the firm-wide and legal entity liquidity positions within target buffers...such as Treasury, Funding, Payments, Securities Settlements, or Liquidity Risk Management + Strong knowledge of Python,… more