- Bank of America (New York, NY)
- …strong working relationship with colleagues including Sales & Trading, 2nd Line Risk , Credit Risk review and Audit functions, and LOB management. + ... Credit Risk Officer Charlotte, North Carolina;New...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization… more
- Santander US (New York, NY)
- …or equivalent work experience Work Experience: 5-9 years ; Risk Management, Credit Risk , or Internal Audit Skills and Abilities: Detailed knowledge ... USA Associate, Credit Risk (047RI1) Country: United States...consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies.… more
- SMBC (New York, NY)
- … Stress Loss Modeling will lead the development, validation, and implementation of credit risk models to support regulatory stress testing (eg, CCAR/DFAST), ... **Model Development & Execution** + Lead end-to-end development, calibration, and documentation of credit risk models (PD, LGD, EAD, loss forecasting) for stress… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a ... + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls… more
- HSBC (New York, NY)
- …Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit ... planet we all share. Market and Security Services (MSS) Audit Team is part of the CIB Audit...classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance ,… more
- Citigroup (New York, NY)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… more
- M&T Bank (Buffalo, NY)
- …or related business, or in lieu of degree a minimum four years experience in credit risk , finance or business analytic position 5 years' relevant work experience ... with Commercial Planning, Business Line leadership, other areas within Credit and the 2nd Line to discuss current portfolio...a written report and present findings to management and risk committees + Adhere to applicable compliance /operational… more
- M&T Bank (Buffalo, NY)
- …or related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and...other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... of the end-to-end business/unit/process and associated risks, develops an appropriate risk -based audit approach and schedules timing and resources. +… more
- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control function. + Strong ... This new role is part of the Markets Credit and Price Risk Execution team...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more