- Federal Reserve Bank (New York, NY)
- …findings. + Supervisory or industry experience in **investment banking , market risk , counterparty credit risk , and/or global markets trading businesses** ... firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies....ratings by: + Identifying the main ratings drivers of risk and performance, and the firm's resilience to … more
- JPMorgan Chase (Wilmington, MA)
- Join us in a pivotal role where your expertise in cybersecurity and risk management shapes our global tech resilience. As a Tech Risk Assurance Director in ... and collaborate with cross-functional project teams to deep-dive into identified risks, understand systemic failures and issues enabling the risk , and work with… more
- Santander US (New York, NY)
- …a subject matter expert for AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking products, ... business line in connection with AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking … more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...stay abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk … more
- Citigroup (O'Fallon, MO)
- …the business and/or technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators ... The Regulatory Risk Group Manager is accountable for management of...include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II… more
- Federal Reserve Bank (Boston, MA)
- …the most complex reviews and examinations that evaluate the effectiveness of risk management practices for large, globally systemic financial institutions under ... to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in support of… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance ... Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide...interpersonal communication skills both verbally and in writing. + Systemic thinker across enterprise. + Ability to prioritize work… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full... & Markets provides a full range of investment banking , credit and risk management products and… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...risk profiles, guide assessment of emerging risks, identify systemic issues and determine current and future audit requirements.… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...stay abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk … more