- Scotiabank (New York, NY)
- …appropriate course of action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite + Review loan documentation and update internal ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- BMO Financial Group (New York, NY)
- …Ensures the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. ... compliance with the Bank 's lending policies and procedures. + Provides credit risk coaching and advice to sales & service employees to increase awareness of … more
- American Express (New York, NY)
- …Holding Company as well as the subsidiary US Bank (American Express National Bank ). The Director of Enterprise Risk Management, Risk Acceptance, is ... us define the future of American Express. The Enterprise Risk Management & Risk Oversight (ERM&RO) organization...Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of the Comptroller's Handbook. + Lead… more
- Robert Half Finance & Accounting (New York, NY)
- …of the annual audit schedule of the New York Branch based upon the Bank 's accepted Risk Assessment Program and Audit Universe + Perform planning, testing ... an AVP/VP Internal Auditor role for a global boutique Bank firm located in midtown Manhattan. Our client requires...Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance, Treasury, and Risk Management.… more
- Regions Bank (Great Neck, NY)
- …+ Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory ... to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work… more
- MUFG (New York, NY)
- …assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of ... Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for...+ Leads a team that manages and overseas the risk within the assigned business coverage area + Execute… 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 ... management frameworks. + Familiarity with loan documentation. + Good knowledge of bank regulations and credit risk regulatory environment. + Excellent… more
- Scotiabank (New York, NY)
- …and signing off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances. ... workflows. REQUIREMENTS: Bachelor's degree or foreign equivalent in Finance, Risk Management, or a related field and five (5)...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… 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 ... and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits related to compliance lending and… more
- TD Bank (New York, NY)
- …with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of… more