- Lincoln Financial (Albany, NY)
- …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Oversee ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory...degree required + Minimum of 10 years of compliance, risk , and/or audit experience serving in a… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Scotiabank (New York, NY)
- …governance and management capabilities, policy, practices, and supporting technology. Understand how the Bank 's risk appetite and risk culture should be ... high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... **Purpose** Responsible for the oversight and execution of the US Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and… more
- HSBC (New York, NY)
- … management outcomes are being maintained or robustly managed. Ownership of High- Risk Audit , Regulator and self-identified issues. Ownership of the capability ... delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global...the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure … more
- SMBC (New York, NY)
- …and challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and ... reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . +...+ Familiarity with loan documentation. + Good knowledge of bank regulations and credit risk regulatory environment.… more
- Scotiabank (New York, NY)
- …the Team's collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
- Scotiabank (New York, NY)
- …preparation and presentation of credit presentations and client negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...for accounts where the Bank is the Agent for a syndicate of banks.… more