Bank risk management jobs in Ozone Park, NYCreate job alerts

... the bank and its affiliates. The Legal Department operates in a collegial and collaborative environment, and advises and supports internal business clients on transactions, risk management ...

Meet the bank's risk and profitability requirements and deliver targeted growth in the Cash management and Trade Finance business Proactively manage cash and trade relationships within the portfolio ...

Requirements: * 1 - 2 years in fund analytics, business intelligence, risk management, or a related role within a hedge fund, asset manager, or investment bank. * Experience working with traded ...

Work closely with security and risk leaders to foresee and mitigate risks, ensuring ethical AI ... Develop tools and capabilities that support data ingestion, feature engineering, data management ...

Develop models in Python/C++ for pricing and risk-managing derivatives Required qualifications, capabilities, and skills: * Excellent communication skills, both oral and written * Strong experience ...

The role requires an understanding of US bank regulations and corporate compliance program ... Minimum 7 years' experience in compliance or risk management in the financial services industry ...

... credit risk organization. The candidate may also have certain supervisory responsibilities. On a ... Minimum six years of credit or finance experience preferably at a bank or rating agency. * Working ...

Support the team leads to identify, monitor, and analyze operational risk arising from data ... banking sector is a plus * Experience with data analysis and visualization tools (e.g., SQL, BI ...

... risk management, credit review, underwriting, and/or lending in a variety of industry types * Microsoft Office (Word and Excel) knowledge * Strong knowledge/understanding of banking products and ...

Cantor Fitzgerald & Co. is a preeminent investment bank serving more than 5,000 institutional ... Collaborate with the Risk team to ensure the client's profile aligns with Cantor's capabilities

... Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art ... Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment ...

Act as a liaison with external stakeholders, including banking partners, regulators, and auditors, managing examinations and fostering strong partnerships. * Design and execute financial crime risk ...

... Risk, HR, Corporate Communications and the business unit management teams, in order to facilitate ... investment bank, with focus on conducting investigations * Prior financial /regulatory or ...

... Bank. This is a Hybrid role and candidates must be able to commute to the client's NY Office. The ... Credit Risk, Client On Boarding, Legal Documentation, and Collateral Management for Securities

... risk and opportunity, empowering management with precise coaching, and collaborating with ... banking, corporate development/strategy, entrepreneurship/venture capital if you do not have a ...

Summary The Corporate Banking and Transverse system domain within GIT New York organization is ... Corporate & Support Functions IT: Finance, Counterparty & Credit Risk systems, Compliance ...

Risk management data analysis - huge plus but not a deal breaker. Training will be provided ... Understanding of Front Office trading processes and trade lifecycle within a large bank/dealer

International Bank is seeking an Information Security Analyst who will perform duties related to 3rd Party Risk Management, and Operational Risk Management. This position will assist the CISO to ...

... managing high performing teams * 5 years' experience of large bank regulatory oversight * Strong ... Demonstrated ability to provide outcome-based risk oversight and challenge to first line risk ...

Minimum 7 years of experience in compliance or risk management, with a focus on regulatory change management. * Strong understanding of US banking regulations (e.g., FED, NYDFS, SEC, CFTC) and ...

... bank. The individual will also periodically interact with management, as well as assist in the ... Advise on risk remediation by creating corrective action plans * Provide the necessary support and ...

... the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the Head of Advisory - Financial Security. Key Internal Contacts: The employee will most ...

Manage and provide expertise for key ITS Project deliveries for the Bank GIT ITS Americas ... monitoring; define risk analysis on the different IT activities involved in the IT projects; ...

Execute orders across a variety of financial instruments, including bonds, bank loans, structured ... Gather market insights from dealers and share them with the Risk Management and Research Teams