- Amazon (New York, NY)
- …borderless business model . Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products ... and standards, and safely enabling an ever-changing borderless business model . This Project Manager will be required...global scale while delivering high-quality work on time. This Risk Manager will demonstrate excellent judgment and… more
- Bank of America (New York, NY)
- …engage with key partners in the Corporate Audit organization, including the Global Markets Audit , Model Risk Audit and Technology Audit teams. ... and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of...and the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st… more
- CIBC (New York, NY)
- …and risk management principles (eg Third Party Risk Management, Operational Risk Management, Model Risk Management, Enterprise Risk Management ... Management will primarily assist in developing and executing audit programs in the risk management portfolio....a timely basis. Communicate regularly with the team and manager to provide updates on progress. **Who you are**… more
- Huntington National Bank (New York, NY)
- …& Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a ... client experience + On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd LOD Risk ,… more
- Grant Thornton (New York, NY)
- …engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design ... deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management...a professional services firm or as part of a Risk Management or Internal Audit function +… more
- M&T Bank (New York, NY)
- …Credit Risk Management, Commercial and Consumer Business Units, Model Risk Management and review functions (Credit Review, Audit , etc.) to implement and ... risk management. Lead engagements with colleagues in Model Risk Management for model ...analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst… more
- Bank of America (New York, NY)
- …ability to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money ... regulators, as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts… more
- Synchrony (New York, NY)
- …exciting partnership with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and ... model development experience and good understanding of model risk . The role will be responsible...shift and optimizing performance metrics. + Manage validation & audit requests, and draft responses for model … more
- Fannie Mae (New York, NY)
- …* Understand and lead complex risk reviews, including understanding of Model Risk Management, Fair Lending, Third-Party Risk Management, Compliance, ... management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business/Product Group: ... the region. TDBG applies a Three Lines of Defense model to risk management as defined in...information and documentation to meet both internal (eg, Internal Audit ) and regulatory requirements. + Lead the effective challenge… more