- HSBC (Buffalo, NY)
- …, with working experience in a credit risk function or related credit risk audit role + Dedicated to continually learning and improving skills, ... management, is adequate. As ourAudit Manager, Credit Risk Audityou will: + Perform quality audit ...desire to help the team achieve its objectives In compliance with applicable laws, HSBC is committed to employing… more
- American Express (New York, NY)
- … Audit Director to help advance and grow our audit coverage across our credit and fraud risk audit portfolio. In this role, the ideal candidate will ... control tests on all applicable assignments, including credit and enterprise risk management + Proactively lead audit execution including supervision and… more
- Citigroup (New York, NY)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (New York, NY)
- …individual will be a subject matter expert supporting the daily operations and the audit coverage approach for credit risk models. This position provides ... Develop knowledge of business areas using credit risk models. * Produce quality audit deliverables...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- American Express (New York, NY)
- …+ Audit experience within the financial services industry, background in credit risk management and fraud risk management highly preferred ... risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we… more
- M&T Bank (Buffalo, NY)
- …support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. Effective negotiation skills, a ... in-depth business and risk knowledge to properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion +… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all...in all new CIB Fund Finance deal screenings, perform credit analysis to determine deal viability, and compliance… more
- Citigroup (New York, NY)
- …Finance Credit Risk Manager on requests from Senior management, Credit Review/ Audit and regulators. + Assess financings with respect to earning threshold ... foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the...issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Commercial and Investment Banking (CIB) North ... America Real Estate Credit Risk Team, you will be responsible...internal and regulatory audits of the portfolio + Ensure compliance with all audit and administrative requirements… more
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