- HSBC (Buffalo, NY)
- …stakeholder buy-in around the project plan, commitments and changes relating to Wholesale Credit Risk and customer default data management + Responsible for ... knowledge of the US Regulatory Reporting domain and Wholesale Credit Risk is a must + In-depth...Experience managing change, including risk assessment and risk controls. Addressing audit reviews of the… more
- M&T Bank (Buffalo, NY)
- …+ Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the ... appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... & Markets provides a full range of investment banking, credit and risk management products and services...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- TD Bank (New York, NY)
- …with discretion **Preferred Qualifications:** + Product management / project management / audit & regulatory exam management + Credit card industry or ... **Job Description:** The Product Manager will support TD's US Bankcard credit card business in uplifting its governance and control environment, strengthening… more
- SMBC (New York, NY)
- …and escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit , and Technology teams to ensure program objectives ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... work practices and high-quality installations. Inspections include ensuring contract compliance , reviewing site safety and assessing quality of workmanship.… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... + Manage and drive the deal team and work closely with Relationship Managers, Credit Risk , Trading, Structuring, Logistics and O&T to achieve objectives + Ensure… more
- American Express (New York, NY)
- …(CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- Citigroup (New York, NY)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop, validate and ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Deloitte (Williamsville, NY)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit… more