Transaction Risk Examiner - New York, NY

+Delivers Results: Sets high standards and achieves performance objectives by creating a clear path toward ethical and sustainable results. · +Collaborate with ABL Credit Officers to define appropriate scopes of work for field examinations and appraisals based on borrower complex ...

+The Credit Risk Management team is responsible for recommending and implementing strategies for identifying assessing measuring monitoring reporting avoiding transferring mitigating and monitoring credit risk Team also maintains the Banks credit risk management policy and proced ...

An outstanding chance awaits a skilled general liability underwriter to become part of an expanding team This role entails examining and evaluating submissions related to general liability in the construction sector including wrap-up policies project-specific coverage and contrac ...

The Credit Risk Management team is responsible for recommending and implementing strategies for identifying credit risk.The Credit Risk Business Analyst will work closely with Primary Regulator offices to request and process most recent examinations as well as assist the team in ...

We're looking for Field Exam Manager – Asset Based Lending to join our world-class team · To enable progress around the globe · Citi's Commercial Bank embodies our unique purpose as the global bank of choice for trade-oriented companies who see us as trusted thought partners that ...

The Credit Risk Management team is responsible for recommending and implementing strategies for: identifying, assessing, measuring, monitoring, reporting, avoiding, transferring, mitigating and monitoring credit risk. · The Credit Risk Business Analyst is responsible for analytic ...

This is a full-time role where you would serve as a key regulatory advisor to the business. · The position is centered on regulatory strategy and advisory—providing guidance on CFTC and NFA rules, · Commodity Exchange Act and Dodd-Frank requirements, · supporting regulatory filin ...

Top-Tier Bank in Midtown seeks Director level and Vice President level of Credit Approval. · ...

A rare chance to join a top international bank in a high-visibility audit seat spanning regulatory reporting, compliance, HR/finance, lending, treasury, risk and IT. · ...

This role is currently in a hybrid schedule (3 days in office) · An international investment bank located in Midtown Manhattan looking to bring on board a "Director of Regulatory Strategy — Global Markets SBSD" to join their team.Coordinate and manage regulatory compliance examin ...

This AVP-level role sits within Operational Risk and plays a central part in maintaining and enhancing the firm's risk framework, reporting infrastructure, · and committee governance. · ...

We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening. · Bachelor's degree required; advanced degree in business, analytics, finance or a relat ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

The ALM team is part of Financial Risk and is responsible for assessing asset liability alignment, · interest rate and liquidity risk.Responsible for reviewing and challenging liquidity management in the areas of: Risk appetite · and limit setting, LCR, stress testing methodologi ...

An international investment bank located in Midtown Manhattan looking to bring on board a Director of Regulatory Strategy — Global Markets SBSD to join their team. This role is currently in a hybrid schedule (3 days in office). · ...

You will be responsible for examining and evaluating financial records operational processes and compliance with regulations. Your work will play a pivotal role in identifying discrepancies assessing risks and providing valuable insights for decision-making. · ...

+ A rapidly scaling, regulated digital marketplace is seeking its first senior risk hire to establish and lead firmwide risk management. · + Build and own the risk management function as the firm's first dedicated risk leader · +-Design, implement, and oversee clearing and settl ...

A distinguished financial institution seeks a conscientious Internal Auditor to join its team. · This role offers the opportunity to support regulatory compliance, safeguard assets, and promote transparency and ethical conduct. · Conduct comprehensive audits of financial records ...

We are seeking a Regulatory Strategy Senior Officer – Associate to assist exam managers on all regulatory engagements and support the Chief Data & Analytics Office team in their global regulatory examinations and engagements. · BA/BS degree required. · High proficiency in Adobe, ...

The job involves examining financial service activities for accuracy and adherence to guidelines. · ...