- Citigroup (Getzville, NY)
- …L3 End to End Process Modeling with a focus on the controls and policy compliance focused on Wholesale credit risk . **Qualifications:** + 6-10 years relevant ... strategy by considering their application in own job and the end-to-end Wholesale Credit Risk business. Recognized technical authority for an area within the… more
- New York State Civil Service (New York, NY)
- …approaches for addressing risk .* Evaluates systems and procedures relating to audit areas for compliance with applicable laws, rules, regulations, and ... in accordance with applicable auditing standards.* Analyzes areas for audit , assists in establishing scope and areas of ...work of trainees and student assistants on small, low risk or routine assignments; and may perform tasks assessing… more
- TD Bank (New York, NY)
- …partnerships with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit , Risk and Technology - as well as ... obtain within 6 months. + Experience in capital markets, compliance , audit , risk , control and...banking, or a related field within financial services. + Credit and Financial statement analysis experience + Highly motivated… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance to ensure appropriate governance and controls. ... & Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is responsible for the pricing and… more
- Wells Fargo (Huntington Station, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... hedge strategy accounting for markets and within market & credit risk limits + Monitor intraday market...participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with… more
- Citigroup (New York, NY)
- …solutions. + In this role focus first will be on the delivery of Consent Order Wholesale Credit Risk use cases as it relates to BAU CCR Model calculations and ... lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis...Credit Risk Stress Calculations. After meeting consent… 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
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, County Demo Unit… more