- HSBC (New York, NY)
- …high expectations and is likely to come under scrutiny as part of any major regulatory investigation. Management of Risk + Ensure all actions take account ... Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...framework. The Director of Wealth, Private Banking and Insurance Regulatory Compliance for US is the management … more
- HSBC (New York, NY)
- …Americas Finance Leadership Team, senior management in Global Finance, Enterprise Risk Management , Internal Audit, External Auditors and regulators + Have ... NFRs include, but are not limited to, Financial Reporting Risk , Regulatory Reporting Risk , Model...Americas Finance Leadership Team + Manage a team of risk management experts across multiple locations and… more
- RGP (New York, NY)
- …firm or a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance, and digital technology within the ... forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance, and audit remediation across banking, insurance,… more
- SMBC (New York, NY)
- …a highly skilled and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and PMO Project Support member is ... a part of the Cash Management group within Corporate Banking. This role will drive...in a structured fact-based manner, including plans, assessment of risk and alternatives and proposed paths to resolution. +… more
- SMBC (New York, NY)
- …internal audit professionals. - Effectively communicate with stakeholder and audit senior management to clearly articulate audit strategy , testing results and ... Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and.../ capital markets products. - Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company… more
- HSBC (New York, NY)
- …funding, capital, and balance sheet management , and their impact on Treasury strategy , and regulatory reporting + Make strategic balance sheet management ... with proven track record of market access and investor management experience + Have deep understanding of regulatory...Stabilisation initiatives and generate returns through Dynamic Interest Rate Risk management within risk appetite… more
- Reklame Health, Inc (New York, NY)
- …implement initiatives to enhance clinical workflows, patient outcomes, and satisfaction rates. Risk Management : Identify and address operational risks in care ... to provide culturally competent behavioral health care addiction care, medication management , crisis intervention, and care coordination for people working towards… more
- SMBC (New York, NY)
- …role is critical in ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate ... & Governance - Develop and implement a comprehensive vendor management strategy for the Cash Management...reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals,… more
- HSBC (New York, NY)
- …and assessment, wherever possible supported by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained or ... Global Head of Cryptographic Services, to shape our long-term strategy , and turbo-charge delivery, as the accountable owner for...trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks,… more
- SMBC (New York, NY)
- …environment. + Deep understanding of payment systems, liquidity management , and regulatory requirements. + Strong risk and controls acumen, with experience ... management of Payables and Receivables products, including product strategy , development, commercialization, and lifecycle management . The role requires… more
- SMBC (New York, NY)
- …Delivery** Proactively monitor their portfolio of transactions demonstrating effective credit and risk management , with emphasis on adherence to credit policy ... reviews for the borrowers/offtakers/guarantors in the assigned portfolio. - Responsible for creating strategy that will minimize credit risk in line with the… more
- Neuberger Berman (New York, NY)
- …Compliance, Risk , Product, and other control groups to support effective operational risk management and regulatory compliance. + Contribute to fostering ... Operations team will provide critical support in executing the operational strategy for Neuberger Berman's Alternatives platform. This Operations Project Manager… more
- SMBC (New York, NY)
- …decisions. **Role Objectives: Delivery** Responsibilities: - Responsible for effective credit and risk management , with emphasis on adherence to credit policy ... is looking for an Associate to join its Portfolio Management team covering project finance transactions in Latin America...and / or government clients. - Responsible for creating strategy that will minimize credit risk in… more
- Principal Financial Group (New York, NY)
- …accountable for shaping and driving a forward-looking global technology investment management strategy that champions engineering excellence, agility, and ... impactful, scalable solutions. + Shape and execute a forward-looking global investment management technology strategy in alignment with the firm's investment… more
- Capco, a Wipro Company (New York, NY)
- …areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management , and payments. The team offers clients ... and change. Whether our clients are seeking enhanced operational performance, reduced risk , accelerated change, or transformed customer experience, our goal is to… more
- SMBC (New York, NY)
- …coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... auditing Capital Markets and Securities front office teams Strong understanding of risk management framework for trading activities and securitized products… more
- Capco, a Wipro Company (New York, NY)
- …itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert ... integration of resilience practices into cybersecurity, technology, data, BCP/DR, and third-party risk programs. + Support regulatory readiness and response (US,… more
- TYLin (New York, NY)
- …corporate initiatives related to project delivery, joint ventures, and enterprise risk management . + Strategic involvement in global insurance programs, ... project delivery models. This role plays a vital part in driving risk -aware growth, optimizing contract strategies, and ensuring legal excellence across TYLin's… more
- HSBC (New York, NY)
- …in client facing management roles, demonstrating an understanding of risk management , structures, credit, products, processes, in an individual contributor ... the sector to identify and develop business opportunities, jointly formulate client engagement strategy to deepen HSBC's global cash management wallet share and… more
- HSBC (New York, NY)
- …in client facing management roles, demonstrating an understanding of risk management , structures, credit, products, processes, in an individual contributor ... sales teams to identify and develop business opportunities, jointly formulate client engagement strategy to deepen HSBC's global cash management wallet share and… more
