- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for… more
- Amazon (Bellevue, WA)
- …leading growth initiatives for Amazon's cross border businesses? Within our Global Trade Services organization, we're seeking a Principal Leader to manage the ... compliance programs, regulatory requirements, and continuous improvements in cross-border trade . The role requires a deep learning/understanding of international … more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is ... to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking… more
- Knutson Construction (Minneapolis, MN)
- …Top Workplaces! Knutson Construction is accepting applications for a Head of Legal and Risk Management to join our team! "Together We Make Dreams Real" - ... in concert with each other, owners, design professionals and trade partners to make the journey as stress-free as...and collaborative leader for the Head of Legal and Risk Management role to provide risk… more
- TD Bank (New York, NY)
- … Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance y, ... Management : Work with the Head of Surveillance Initiatives and Portfolio Management , DDI, technology and key stakeholders (eg, Trade Surveillance Leads, and… more
- Citigroup (New York, NY)
- …structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and ... + FINRA licenses: 7,66 (or 63&65) and Series 24 (or 9/10) **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. The Head of Transaction Risk Management ("TRM") is a senior leadership role within the US GTS ... life-cycle with HSBC. As our US Head of Transaction Risk Management you will: + Lead and...structuring of bespoke customer solutions, typically with a Structured Trade or Commodity Trade Finance nexus +… more
- Invenergy (Chicago, IL)
- …may be before or after the 3-day posting window. Job Description Position Overview The Credit Risk Analyst, Risk Management will report to the Director - ... Risk Management and will be responsible for performing counterparty ...trade confirmations process in support of managing the risk profile of Invenergy's global renewable and thermal generation… more
- SMBC (New York, NY)
- …Begin to network within the industry through meetings, events and involvement with trade organizations to better understand emerging risk trends and how they ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...techniques and data structures, project the potential interest rate risk on short-term earnings and longer term equity and… more
- Citigroup (Tampa, FL)
- … manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational ... Risk Management (ORM). Responsible for executing Citi's...maintain these standards. + Participate in industry groups and trade association working groups or other forums. + Additional… more
- Carrier (Palm Beach Gardens, FL)
- …Role:** At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to join our corporate center of excellence team to develop, ... implement, and maintain our global supplier risk management program, and develop and implement...detected in the supply chain. + Work with International Trade Compliance - Customs Counsel, to respond to enforcement… more
- Scotiabank (New York, NY)
- Senior Manager, US Cyber and IT Risk Management **Requisition ID:** 221008 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is ... an important bridge to this key global market for trade and investment flows across the Americas and the...provides a full range of investment banking, credit and risk management products and services relevant to… more
- SMBC (Jersey City, NJ)
- …the development and implementation of the Information Technology (IT) and Cybersecurity risk management framework, the SMBC Group Americas Division (AD), in ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...applicable regulations, home office policies and industry practices for risk management . The Risk … more
- Comerica (Farmington Hills, MI)
- …assessing, and mitigating existing and emerging risks in alignment with Enterprise Risk Management expectations, and Operational Risk Management ... Risk Lead -- Commercial, Credit and Lending and Trade Services The ORM Lead for the Commercial, Credit,...defined methodologies for continuous risk assessment and management . Risk Management and Internal… more
- Public Storage (Plano, TX)
- …the New York Stock Exchange. **Job Description** We are looking for a leader to join our Risk Management team as a Senior Director, Risk Management . This ... leader will partner and drive our Risk Management practice and insurance programs reporting to and in...to and in partnership with our Vice President of Risk Management . Essential Duties and Responsibilities: +… more
- SMBC (New York, NY)
- …President (VP) for the 'Product and Data Management Team' within the Enterprise Risk stripe of Risk Management Department Americas Division (RMDAD). The ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...professionals. The VP has a basic understanding of Market Risk management fundamentals, financial products, and their… more
- Amazon (Sunnyvale, CA)
- …to the development of business risk , insider threat, and third party risk management strategic control requirements and roadmaps - Contribute to new, and ... data protection, insider threat, data sharing, identity and access management , and third party risk issues and...to Kuiper people, process, and assets, while making technical trade -offs between short versus long term security and business… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational… more
- Intuit (Mountain View, CA)
- …and TurboTax. The Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The ... experience money products, specifically within the context of Fintech compliance and underlying risk management . You will support our critical areas of focus:… more
- SMBC (New York, NY)
- …for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...associate is responsible for producing and analyzing Market Risk reports and providing commentary to explain changes in… more