Hybrid Treasury Risk Analyst - Liquidity & Regulatory Risk
Socket.dev
Sumitomo Mitsui Trust Bank, Limited in New York City seeks a Treasury Risk Analyst to monitor liquidity risks and provide risk reporting as part of the Americas Division. The role requires coordinating with the FORMAT/MFM team to ensure regulatory compliance and robust risk controls. Responsibilities include stress testing, data analysis, and updating contingency funding plans. A Bachelor’s degree and 5+ years in finance or risk are preferred, with experience in banking regulations and ISDA/CSA #J-18808-Ljbffr Socket.dev
$110k - $140k
...Limited in New York is seeking a Treasury Risk Analyst to monitor liquidity risk in the Americas Division, produce... ...reports, and support timely regulatory reporting. The role requires collaboration... ...controls. The position offers a hybrid work arrangement with at least two...RegulatoryWork at office- ...and will require a hybrid work schedule of... ...business functions. The Treasury Team (“MTR”)... ...The Front Office Risk Management & Administration... ...: Treasury Risk Analyst Primarily... ...responsible for monitoring liquidity risks in Americas... ...with internal and regulatory requirements....RegulatoryWork experience placementWork at officeWork from homeFlexible hours2 days per week
- ...Health in New York, NY seeks a Senior Analyst, Risk Management (Audit) to support cross-functional... ...initiatives and data analytics in a hybrid role. The Analyst plans and coordinates... ...reporting, and surfaces risks to keep regulatory and client audits controlled and...Regulatory
- ...Church NYC in New York, NY seeks an IT Risk & Compliance Analyst to safeguard its technology environment by managing cybersecurity risk, regulatory compliance and business continuity... ...vulnerability scans and threat monitoring. Hybrid work model offered. #J-18808-Ljbffr...Regulatory
$142.32k - $213.48k
The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be responsible for managing the... ...firm’s liquidity position to meet regulatory requirements, internal Limits/...RegulatoryFull time- Victaulic is seeking a Security Risk & Compliance Analyst to support its global information security program across various regulatory frameworks. This role involves conducting risk assessments... ...experience. The position allows for hybrid flexibility, requiring some visits to...Regulatory
- ...pleased to invite students to its Summer Analyst Program in New York. This nine to ten... ...across finance and corporate treasury tasks. As a participant, you will attend... ...insight into how a fast-growing tech firm manages liquidity, funding, and risk. #J-18808-Ljbffr Socket.devSummer workInternshipSummer internship
- ...Job Description Job Description Description: Primarily responsible for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk monitoring reports, perform stress scenario updates, and improve reports...RegulatoryWork experience placement
- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves... ...conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...Regulatory
$100k - $120k
...growing sports company, seeks an experienced treasury operations professional to manage real capital movement and liquidity. This role offers direct ownership over treasury... ...have a strong background in cash management, regulatory operations, and experience in a high-paced...Regulatory- A leading consulting firm is seeking a Compliance Analyst to join their team in New York. The role offers a hybrid schedule with four days in the office. You will support regulatory gap assessments, assist with project management in the derivatives market, evaluate internal...RegulatoryWork at office
- Finance and Risk Reconciliations Build Lead Analyst Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Discover your future at Citi Working... ...including: General Ledger Liquidity Systems Risk Systems... ...frameworks, support critical regulatory commitments, and drive...RegulatoryFull time
$115k - $185k
Position: Treasury & Capital Management Strat, VPLocation: New... ...in cash management, liquidity planning, and risk mitigation. This role requires... ...compliance with internal controls, regulatory requirements, and... ...requirementsMizuho has in place a hybrid working program, with...RegulatoryFull timeWork at officeLocal areaRemote workWorldwide$165k - $180k
...institution is seeking a Market Risk Manager in New York City with a... ...candidate will supervise the Treasury Administration and develop strategies for market and liquidity risk management. Ideal candidates... ...skills. The position is hybrid, requiring 2 days onsite in Midtown...Temporary work$85k - $145k
...Managing Director, CUSO Treasury Management, the Senior Corporate Treasury Analyst will support business... ...complex and often competing regulatory, tax, legal, governance... ...and transactional risk facilities, and associated... ...projections from a liquidity and funding perspective...RegulatoryFull timeWork at officeLocal areaFlexible hours- ...regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from... ...policy, including margin schedules, liquidation logic, and market maker requirements.Own... ...to ensure the exchange meets its regulatory requirements without flying blind.Identify...RegulatoryContract work
- Social Capital Resources is seeking a full-time Treasury Risk Associate in Midtown, Manhattan. The role involves assisting with risk management... ...with risk management at a bank, focusing on market, liquidity, and treasury risks. #J-18808-Ljbffr Social Capital ResourcesFull time
- ...seeking an experienced Business Analyst – 3 to support the US Treasury – Liquidity and Analytics team. This role will... ...on execution support for FR2052a regulatory reporting , with a focus on data... ...Partner with Treasury, Finance, Risk, Technology, Data Management, and...RegulatoryMonday to Friday
$85k - $110k
...Asset & Wealth Management: Risk Management, Analyst - New YorkWe are seeking an Analyst/Associate... ...elements of risks including market risk, liquidity risk, counterparty risk, operational... ...responsible for risk monitoring and regulatory reporting for the global fund complex...RegulatoryFull timeTemporary workPart time- ...Supports the University’s liquidity, financial risk management, and funding needs by monitoring cash... ...forecasting cash needs and assists with treasury functions to support the University’s... ...policies, GAAP, SOX, and applicable regulatory requirements. Use treasury management...RegulatoryTemporary workBank staff
- ...JPMorgan Chase. As part of Risk Management and... ...class.As a Capital Risk Analyst in Capital Risk Management... ...responsibilities:Monitor regulatory capital metrics against... ...:Experience in capital, liquidity, market risk, or related areas; Treasury or Finance background consideredAdvanced...Regulatory
$109.12k - $163.68k
...20.00 - $163,680.00Category: Risk ManagementCompany: CitiThe Institutional... ...is seeking a Collateral Risk Analyst (AVP) to support collateral... ...of credit, collateral, and regulatory risk, offering meaningful... ...including market volatility, liquidity stress, and wrong‑way...RegulatoryFull time- U.S. Bank seeks a Liquidity Risk Oversight Analyst within the Balance Sheet Risk Management team. The role focuses on independent oversight of funding, liquidity risk limits, and reporting, supporting ILST, LCR, and NSFR initiatives across Treasuty and business lines....
- ...the Finance business. The role spans accounting, regulatory reporting, market and liquidity risks, and treasury and balance sheet management across the first and... ...ensure effective governance and control processes. Hybrid work arrangement with company benefits. #J-18808-...Regulatory
- SMBC Group is hiring a Vice President for Liquidity Risk Oversight in New York. This role involves leading projects related to liquidity risk... ..., and effective communication skills. The position offers a hybrid work setup, allowing flexibility in work locations. #J-18808-...
- ...located in New York, NY, is seeking a Senior Associate - Operational Risk to develop and execute the firm's operational risk program. The... ...teams to identify, assess, and monitor risks while ensuring regulatory alignment and industry best practices. The ideal candidate has...Regulatory
- ...for an experienced Business/QA Analyst with strong exposure to Investment Banking , Market Risk , and Credit Risk domains. The... ...requirements. Translate complex risk and regulatory requirements into functional... ...Analyst, QA Analyst, or hybrid BA/QA in Investment Banking or...RegulatoryContract work
$70k - $100k
...Overview Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product... ...Requirements Mizuho has in place a hybrid working program, with varying opportunities... ...department, as well as local laws and regulatory obligations. Roles in some of our...RegulatoryWork at officeLocal areaRemote workWorldwide- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role focuses on delivering high-quality due diligence... ...investigative research to assess financial, legal, regulatory, reputational, and integrity risks across jurisdictions...Regulatory
$145k - $185k
...seeking a Vice President to join the Liquidity Risk Oversight team within the Treasury Risk Management group. The... ...expertise in liquidity risk management, regulatory frameworks, and stress testing,... ...’s employees participate in a hybrid workforce model that allows employees...RegulatoryWork at officeLocal areaImmediate startWork from home
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