- 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
- Organon & Co. (Jersey City, NJ)
- …requirements, demonstrating sound regulatory insight, ensuring a balanced approach to regulatory risk , understanding the impact to the business, utilizing ... potential challenges impacting the business and proactively recommend approaches to minimize regulatory risk . + Demonstrated ability to be highly adaptable and… 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
- SMBC (Jersey City, NJ)
- …and monitoring and evaluating work. This position works closely with Director of Regulatory Reporting Change Management Department to ensure proper review of all ... This position is a subject matter expert in the Regulatory Reporting Automation for BHC, Branch, Liquidity or Broker...gaps using tactical and strategical approach + Drive Data Management activities with focus on data definitions, data sourcing… 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
- 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
- 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)
- …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
- 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
- Capco, a Wipro Company (New York, NY)
- …transforming their payment capabilities. You will lead engagements focused on strategy , operating model design, regulatory readiness, and technology enablement ... functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest investment banks,… 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
- 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 (Jersey City, NJ)
- …with a rigorous attention to detail. + Significant knowledge of change/program management , financial operations and planning, risk and controls management ... to its employees. **Role Description** To support SMBC Americas' business growth strategy , SMBC Finance is executing a major initiative to review and enhance… 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
