- Bank of China Limited, New York Branch (New York, NY)
- …required Stay updated on changes in regulations and industry best practices related to custody risk management and systems (For AVP Level): Lead and manage ... join our Custody Operations team, with a focus on strengthening our risk management framework, supporting system implementations, and driving operational… more
- Cross River (Fort Lee, NJ)
- …compliance regulations, industry best practices, and established Bank procedures. The AVP , FinTech Banking Advisory - Digital Assets role supports the Bank's ... class compliance controls. As such, the role requires a strong knowledge of compliance management systems with deep expertise in the crypto industry and how both are… more
- grabjobs (New York, NY)
- …the daily routine.Ability to make decisions and influence decisions in the areas of risk management and compliance arekey to the role. The Security Analyst will ... indicators (KRIs). Help provideactionable insights to enhance our cybersecurity risk management and informed decision-making.Education and Experience… more
- Cross River (Fort Lee, NJ)
- …trends across, especially as it relates to legal, compliance, underwriting, and risk management Preferred Skills: Experience implementing and configuring credit, ... for each phase Liaise effectively with client-facing teams (product/engineering, legal/compliance/ risk , accounting, and other teams); provide strategic guidance as… more
- Citigroup, Inc. (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. Other Relevant Skills For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup, Inc. (New York, NY)
- …improve Citi's client footprint and maximize associated revenue Work with management /colleagues to establish a clear marketing plan with defined priorities, market ... transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) Forge a relationship with salespeople in order to leverage… more
- Citigroup, Inc. (New York, NY)
- …sector, with particular focus on the non-agency market including credit risk transfer deals, seasoned performing, re-performing and non-performing collateral, new ... business development activities for existing and prospective issuer clients Assist management in obtaining new structure and product approvals Provide leadership and… more
- Zurich Insurance Group (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... objectives. You will leverage your Technology underwriting acumen across risk assessment, exposure evaluation and pricing to generate and...role will be filled at either the Senior or AVP Level. The hiring manager will determine the appropriate… more
- Jefferies (New York, NY)
- …of businesses, including models used for derivatives valuation, market and credit risk management , liquidity, and capital computations. The team is responsible ... institutional brokerage and securities research, and wealth and asset management . Jefferies provides research and execution services in equity,...primary mandate of Model Validation Team is to manage risk that arises from models used in the firm… more
- Citigroup, Inc. (Jersey City, NJ)
- The futures trade management role is an intermediate level role responsible for ensuring transactions are processed accurately. The overall objective is to ensure ... tools and methodologies to make process improvement recommendations to senior management Utilize understanding of securities and derivatives settlement activities to… more
- Citigroup, Inc. (Long Island City, NY)
- …and non-Finance functions throughout Citi, including the Lines of Business, Risk , Treasury, and second line of defense functions. Responsibilities: Performs ... skills, with ability to synthesize complex concepts and make accessible to management . Strong understanding of financial products, US banking statutes, and US… more
- Morgan Stanley (Purchase, NY)
- …on reviewing certain new and existing clients' source of wealth. Morgan Stanley Investment Management Financial Crimes Risk AVP will: Manage the end-to-end ... is an important part of our culture. The Investment Management (IM) Financial Crimes Risk Team is...Morgan Stanley. Responsibilities: The Morgan Stanley IM Financial Crimes Risk AVP will be responsible for overseeing… more
- MUFG (Jersey City, NJ)
- …with process documentation, risk and control assessments, and designing/executing risk reporting + Risk management experience including evaluating ... products, and risk * Experience using Microsoft collaboration and project management tools such as SharePoint, Teams, and Project * "Big Four" IT audit… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Accumulation Management Analyst (Senior or AVP Level)...sourced Cat Modeling capabilities to assess catastrophe and accumulation risk . Specific duties include: + Monitoring and maintaining accumulation,… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... AVP , Construction Professional Liability Underwriter 125133 Zurich North...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Citigroup (New York, NY)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement,… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Construction Professional Liability Underwriter (Sr. Level III or AVP Level IV) 125020 Zurich is seeking an...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Oil Gas Power Gen Underwriter (Sr Level III or AVP Level IV) 122303 Zurich is seeking an experienced...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... National Account Excess Casualty Underwriter (Senior or AVP ) 123751 Zurich is seeking an experienced National...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Technical Director Property ( AVP or VP Level) 124596 Zurich is seeking...level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation… more