- M&T Bank (Buffalo, NY)
- …**Overview:** This position operates in the 2nd line of defense and is embedded in the Credit Risk Department which is part of the Risk Division. Acting ... loan portfolio with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate… more
- Capital One (New York, NY)
- …Math, Economics, Finance, Statistics, Science, Engineering) * At least 2 years of experience in Credit risk * At least 2 years of experience in People management ... strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director...CPA * At least 5 years of experience in Credit risk * At least 5 years… more
- Huntington National Bank (New York, NY)
- …oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in ... along with other internal and external parties at management's direction. + Non- credit risk management and mitigation, including effective and proper… more
- American Express (New York, NY)
- …while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of ... will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the...partners across business units, functional areas, and geographies. **The Director , Compliance will:** + Provide business specific compliance expertise,… more
- Heritage Financial Credit Union (Middletown, NY)
- …compliance training that supports safe, sound, and ethical practices. + Partners with Risk , Audit , and Compliance teams to ensure mandatory training is ... Director of Learning & Development - Rykowski Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description… more
- PNC (New York, NY)
- …towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital management, liquidity ... to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be...works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall...years of experience minimum in a related role for Director level consideration + In-depth knowledge of respective products… more
- Citigroup (New York, NY)
- The Director , Equity Derivatives Sales - PEF & AM...with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- KeyBank (Amherst, NY)
- …Minimum 7 or more years of banking industry knowledge with experience in Mortgage credit , compliance, audit , risk management, line of business or management. ... The Consumer Quality Control (QC) Manager reports to the Director , Business Risk and Controls within the...monthly review results meetings with line of business leadership, Credit Risk Management and other stakeholders. +… more
- Mizuho Corporate Bank (New York, NY)
- …Exception and control report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for ... key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal… more