RISK CREDIT RISK GLOBAL jobs in NEW YORK CITY NY, United Kingdom #10

planning and implementation of global strategic projects, and working closely with partners in compliance, risk, and finance... and Support Functions (e.g. Risk, Compliance, Finance) · Global Head, Regional Heads, Product Heads and General Counsel Americas...

information. Refer High risk accounts/OFAC Sanctioned for further review by Global AML & Sanction Department. Participate in... and operations of the Global Membership Support team. These activities include the verification of prospective member eligibility...

is a division of S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics...Job Description: About the Role: Grade Level (for internal use): 11 The Impact: The Global HR People Partner...

with indefinite right to work in the United States. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit... is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital...

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... internal departments within the Bank (Credit, Risk Management, Product Control and Customer Measurement Dept). Gathering...

range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs..., Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Be an active...

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... internal departments within the Bank (Credit, Risk Management, Product Control and Customer Measurement Dept). Gathering...

range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs..., Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Be an active...

Job Description: Overview The Global Product team focuses on the development, delivery, and support of digital... banking, payments, credit, trade finance, liquidity management, and other treasury solutions and services to SVB’s clients...

CCR (Counterparty Credit Risk) and SIMM, is a significant area of focus for the firm and regulators. In 2022/23, we made... significant enhancements that improved our counterparty credit risk measurement and monitoring capabilities, including the...

CCR (Counterparty Credit Risk) and SIMM, is a significant area of focus for the firm and regulators. In 2022/23, we made... significant enhancements that improved our counterparty credit risk measurement and monitoring capabilities, including the...

, operational flows and other risk metrics Analyzing quantitative and qualitative factors influencing the credit quality of private... is a plus Focus on credit risk assessments for illiquid instruments is a plus ABOUT GOLDMAN SACHS At Goldman Sachs, we commit...

culture. Associate Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global..., their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions...

culture. Associate Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global..., their payment needs are evolving too. Boasting a unique global footprint, GTB’s comprehensive suite of innovative banking solutions...

Job Description: The Global Financing Solutions team is a structuring desk that originates and executes diverse.... As a Vice President in Global Finance Solutions, work across the Global Financing team within the Global Structuring business...

Job Description: As a Treasury Services Support Associate in Global Corporate Banking, you will be an integral member..., Implementations, Product, Risk and Controls, and/or Client Service. Job responsibilities Provide subject matter expertise, confirm...

business strategy, and manage risk and compliance. Lead the global AML (“Anti-Money Laundering”) funds transfer program...Citibank, N.A. seeks a Global Product Head for its New York, New York location. Duties: Establish and maintain...