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The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals.
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Build and maintain relationships with key internal and external partners, including financial institutions, sponsors, loan servicers, legal counsel, and others. Implement technology solutions and processes to streamline Capital Markets activitiesPrepare and execute hedging strategies ranging from FX and interest rate risk management and monthly settlements.
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Occasional on-site work at financial institutions based on business purpose needs (approximately 25%) for this role is also required. In this role, you will conduct ongoing monitoring of the SMB’s credit risk management practices, including underwriting and administration, and lead targeted credit examinations as part of the continuous supervision model for RBO firms.
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Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking an experienced audit leader that has strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large financial institutions.
$167,530 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes. When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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2-4 years of financial analysis or equivalent credit risk management experience focused on financial institution analysis. The Credit Risk Analyst supports the Discount Window Lending and Collateral functions in the Credit, Risk and Reserves Management Department.
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Minimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutions. This position will help lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locations within financial institutions.
$127,600 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Prepare and execute hedging strategies ranging from FX and interest rate risk management and monthly settlements. Combining exceptional financial strength, a broad global footprint, and continued investment in key digital gateway markets, CyrusOne provides the worlds largest companies with long-term stability and strategic advantage at scale.
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Understanding of counterparty operational risk management practices at large financial services institutions. Bachelor’s degree in related quantitative field or equivalent and experience in operational risk management at a large financial services institution(s.
$191,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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As used in this posting, Deloitte Advisory means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services.
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Sompo North America provides a client-centric white-glove service approach by offering comprehensive multi-line capabilities to accounts in select industry verticals including real estate, hospitality, financial institutions, and professional services.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago
financial institutions risk jobs in Dallas, TX
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