- Mastercard (Harrison, NY)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Manager , Corporate Treasury Overview: The Corporate Treasury team ... performs all global treasury activities for Mastercard, including capital planning, foreign exchange risk management, execution of capital markets… more
- TD Bank (New York, NY)
- …motivates and coaches team towards success. Experience in performing audits of Treasury / Capital Markets/Risk Management in Financial Institutions **Who We Are:** ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- Bank of America (New York, NY)
- Senior Audit Manager - Capital Management and Enterprise Capital Stress Testing Wilmington, Delaware;Stamford, Connecticut; Atlanta, Georgia; Charlotte, ... mentoring team members. Reporting to a Director, the Audit Manager role is responsible for providing independent and objective...processes: + Capital adequacy / management + Enterprise capital stress testing + US standardized… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking to hire two Senior Lead Product Managers within Global Treasury Management as part of Enterprise Functions. Learn more about our career ... in the working capital domain. + Work closely with the Global Treasury Management Sales and Wells Fargo Relationship Bankers during client engagements. + Develop… more
- Deloitte (New York, NY)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... business and implement effective and efficient processes to manage regulatory, capital , liquidity and interest rate risks, respond to evolving regulatory… more
- Citigroup (New York, NY)
- …services along with demonstrated experience working across Finance businesses (eg, Treasury , Financial Analysis & Planning, Tax, Controllers, Capital Planning, ... The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple...internally, often at a senior level. Responsible for supporting enterprise and executing functional strategy in areas managed. Accountable… more
- TD Bank (New York, NY)
- …Finance and Accounting, Credit and Market Risk and Model Development, and Treasury and Balance Sheet Management. The Project Delivery Lead (PDL) will lead ... ensuring continuing review and prioritization. + Coordinating with the respective enterprise control partners (eg, EPDE, Strategic Sourcing Group, Legal, TRMIS,… more
- Citigroup (New York, NY)
- …measurement, management, and monitoring for wholesale credit risk across the enterprise . Within ICM, the Counterparty Credit Risk (CCR) Underwriting function ... credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research ... with the client needs in making recommendations/proposal. + Operates at a group/ enterprise -wide level and serves as a specialist resource to senior leaders and… more
- Citigroup (New York, NY)
- …management, and monitoring for wholesale credit risk across the enterprise . Within ICM, the Underwriting function provides analysis, greenlight, underwriting, ... credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and… more
- Citigroup (Jersey City, NJ)
- …& Development, as necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required. + Liaise with ... including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements **Education:**… more
- Bank of America (Stamford, CT)
- …industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. ... + Perform sanctions audits at the enterprise level as well as other diverse lines of...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education… more