- American Express (New York, NY)
- …managing multiple products and projects, acting independently and making sound risk -based decisions representing the LOBCO team during interactions with GCS, TRS ... and bank partners. **Responsibilities:** + Providing 2nd line credible challenge...+ Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of… more
- American Express (New York, NY)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and… more
- American Express (New York, NY)
- …and American Express Savings Accounts offered through American Express National Bank . The position provides strategic support and constructive challenge to ensure ... will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management.… more
- Citigroup (Getzville, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- KeyBank (Troy, NY)
- …solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Teller, you provide excellent client service by welcoming both ... new and existing clients to the Bank and assisting them with their account transactions and...huddles and end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing… more
- Binghamton University (Binghamton, NY)
- …field + Proficiency in Microsoft Excel + Understanding of internal controls, risk management and audit processes Preferred: + Advanced degree in ... and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through comprehensive financial analysis… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- SMBC (New York, NY)
- …plus + Knowledge of bank regulations as it relates to lending and risk management + Knowledge of lending products, as well as capital markets/traded products + ... well as regulatory requirements. The group reports to the Audit Committee of the Board and its function is...and conclusions + Monitor adherence to documentation, limits and risk mitigants including review of covenants and perfection of… more
- ManpowerGroup (New York, NY)
- …Enterprise Data Management policies. + Spearhead the development and execution of Enterprise Risk Management frameworks to strengthen the bank 's risk ... join their team. As an Internal Auditor, you will be part of the audit department supporting various teams. The ideal candidate will have strong analytical skills,… more
- American Express (New York, NY)
- …related technical field. + Minimum of 7 years of experience in consumer credit risk management, credit review, audit , or other related function. + Deep expertise ... financial data and make sound decisions. **Preferred Qualifications:** + Large bank and G-SIBs credit risk management experience **Qualifications** Salary… more