• Regulatory Policy Manager - Market…

    HSBC (New York, NY)
    …an opportunity to join the US GRPA team as a subject matter expert , with a focus on providing policy guidance on the Fundamental Review of the Trading ... regulatory capital landscape. GRPA covers key aspects of prudential policy , including risk weighted assets (RWAs), capital... Risk Covered Positions + This includes technical subject matter expertise on key components of… more
    HSBC (03/07/24)
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  • Business Risk Officer - LATAM - Vice…

    Citigroup (New York, NY)
    …and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy . + Ensure adherence to the Citi Operational Risk ... and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior...addition to impacts on customer experience. + Acts as SME to senior stakeholders and /or other team members.… more
    Citigroup (02/25/24)
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  • Volcker EAC Compliance and Operational Risk

    Bank of America (New York, NY)
    …Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or ... for the execution of the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...management routines + Identifies regulatory training needs and provides subject matter expertise to support the development… more
    Bank of America (03/23/24)
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  • Risk Management - Legal Entity Risk

    JPMorgan Chase (New York, NY)
    …and implementation of Regulatory Requirements (existing, proposed, amended) + Work with Credit Risk subject matter experts and partners to ensure ... opportunity to work closely with Credit Officers, Legal Entity Risk Managers, Finance, Wholesale and Firmwide Policy ,...in line with firm wide practices + Participate as subject matter expert on Regulatory… more
    JPMorgan Chase (03/07/24)
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  • VP, Risk Framework and Policy - C13…

    Citigroup (New York, NY)
    …typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required ... The Risk Framework team within the Enterprise Risk...exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members.… more
    Citigroup (04/26/24)
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  • Senior Audit Manager - Enterprise Risk

    US Bank (New York, NY)
    …be responsible for being an internal audit subject matter expert supporting coverage of climate risk management activities including: + Climate and ... candidate will be responsible for being an internal audit subject matter expert supporting coverage... profile across risk disciplines + Emerging risk identification + Policy management + End-user… more
    US Bank (04/16/24)
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  • Group Risk Specialist (AMCB Bus Resilience…

    TD Bank (White Plains, NY)
    …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... to handle confidential information with discretion **Preferred Qualifications:** + Experience with Risk Management Policy & Framework + End user testing… more
    TD Bank (04/27/24)
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  • EAC Compliance and Operational Risk

    Bank of America (New York, NY)
    …Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or ... for the execution of the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...preclearance on restricted list issuers. + Provide information wall subject matter expertise/consultation to support all lines… more
    Bank of America (04/25/24)
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  • Director, Non-Trading Market Risk

    TD Bank (New York, NY)
    risk , including the oversight of the Bank's investment portfolio. Act as a subject matter expert while providing guidance, advice, and/or support to ... and model usage, hedging effectiveness and strategies, investment portfolio, and non-trading market risk framework and policy + Monitors and escalates the firm's… more
    TD Bank (04/27/24)
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  • Global Regulatory Policy Manager…

    HSBC (New York, NY)
    …requirements and be part of Global Regulatory Policy Manager - Liquidity global subject matter expert team that will be responsible for advising on ... regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity...expert technical regulatory support. As our Global Regulatory Policy Manager - Liquidity you will: + Track new… more
    HSBC (03/21/24)
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  • Regulatory Policy Manager - Credit…

    HSBC (New York, NY)
    …to join the US GRPA team as a technical subject matter expert with a focus on providing policy guidance on the new Credit Valuation Adjustment ... the prudential regulatory capital landscape. GRPA covers key aspects of prudential policy , including risk weighted assets (RWAs), capital resources, Liquidity… more
    HSBC (03/26/24)
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  • VP, Platform Risk - Health & Wellness

    Synchrony (Stamford, CT)
    …reporting, and controls for analyzing and monitoring compliance and operational risks and be a subject matter expert for providing guidance to the first line ... into business/products, including documentation and/or development of legal requirements, controls, risk assessment, testing, training and policy and procedure… more
    Synchrony (04/26/24)
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  • Cons Prod Strategic Analyst IV - Fraud Senior…

    Bank of America (New York, NY)
    …mentors peers to improve proficiency in a variety of systems and serves as a subject matter expert on multiple business and technical-related topics + ... or updates** + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early… more
    Bank of America (03/29/24)
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  • Relationship Advisor Senior Asset Based Lending

    City National Bank (New York, NY)
    **RELATIONSHIP ADVISOR SENIOR ASSET BASED LENDING** **WHAT IS THE OPPORTUNITY?** Serves as a Subject Matter Expert (" SME ") for Asset Based Lending ... **What you will do** + Serves as an ABL Subject Matter Expert (" SME...due diligence and transaction underwriting in accordance with credit policy , risk guidelines and regulatory requirements, exercises… more
    City National Bank (04/12/24)
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  • Senior Group Risk Specialist (AMCB Bus…

    TD Bank (White Plains, NY)
    …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... delivery execution with larger projects and work efforts + Policy standard procedural guideline/ risk documentation experience **Customer Accountabilities:**… more
    TD Bank (04/27/24)
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  • Risk Management - Reputation Risk

    JPMorgan Chase (New York, NY)
    …of Firmwide and Line Of Business reputation risk themes and issues and become a subject matter expert in the issues endemic to the region of coverage + ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our... risk framework for the firm. Firmwide Reputation Risk Governance oversees the framework including policy /standards,… more
    JPMorgan Chase (03/22/24)
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  • CLO Warehouse (Securitization) Credit Risk

    Santander US (New York, NY)
    …and effectiveness of data, document retention, and monitors systems. + Acts as a subject matter expert ( SME ) while providing leadership, guidance, ... governing the product. The candidate should be considered a Subject Matter Expert in CLO...policy , standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects… more
    Santander US (04/14/24)
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  • Project Finance (Renewables) Credit Risk

    Santander US (New York, NY)
    …and effectiveness of data, document retention, and monitors systems. + Acts as a subject matter expert ( SME ) while providing leadership, guidance, ... included bond take-outs. The candidate should be considered a Subject Matter Expert in Project...policy , standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects… more
    Santander US (03/03/24)
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  • Tax Manager

    TD Bank (New York, NY)
    …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... appropriate action is taken where required + Acts as subject matter expert for own...management where required + Identifies, mitigates and reports on risk issues per enterprise policy / guidance… more
    TD Bank (04/27/24)
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  • Sr Audit Group Manager US Wealth

    TD Bank (New York, NY)
    …or contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... projects of varying complexity and may act as a subject matter expert in own...risk appetite + Identify, mitigate and report on risk issues per enterprise policy / guidelines… more
    TD Bank (04/27/24)
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