- Russell Tobin & Associates (Lake Success, NY)
- …Proven ability to creatively accomplish organization goals while assessing and managing legal risk . Collaborative with a can-do attitude balanced with the ... a full-service law firm in Lake Success, NY. This firm offers the legal expertise of its 120+ attorneys, who have accumulated experience and problem-solving skills… 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
- JPMorgan Chase (New York, NY)
- …+ Provide effective independent risk challenge and oversight on Treasury and Legal Entity Liquidity management teams + Undertake analysis of balance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...daily/weekly risk commentary and assessments + Monitor legal entity balance sheets through limits and… 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
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about...reporting. This includes quarterly earnings presentations, 10Q/K, and stand-alone legal entity financial statements. You will also… 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)
- …enterprise risk management metrics (eg credit counterparty, market, liquidity, legal entity risks), and proprietary risk quantitative models and ... study plus 5 years of experience in the job offered or as Risk Management Associate or Analyst, or related occupation. Skills Required: Requires experience in… 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
- CIBC (New York, NY)
- …development and completion of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to key stakeholders. The Senior Auditor works with ... comprehensive knowledge of auditing practices, accounting standards, regulatory requirements and Risk Management principles and knowledge of Retail Banking… 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
- Citigroup (New York, NY)
- …Treasury management . **Responsibilities:** + Analysis and review of Legal entity capital requests, Cross-affiliate funding and facilities requests ... organization. + Interaction with a Global team of Treasury professionals, Controllers and Legal teams, Risk management and Internal audit partners… more
- JPMorgan Chase (New York, NY)
- …teams and oversees the implementation of US liquidity rules, manages firm-wide and legal entity liquidity positions, liaises with US regulatory agencies, and ... (T/CIO) is in charge of firm-wide asset and liability management , including interest rate risk , structural foreign...of US liquidity rules, monitoring and managing firm-wide and legal entity liquidity position, liaising with US… 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
- 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
