- Citigroup (New York, NY)
- …authority for activities and decisions generally taken in partnership with the business line counterparts. The role requires an extensive understanding and ... the firm's high-risk credit portfolio across all lines of business and industries. The Special Assets team oversees credit...of Independent Risk, is considered part of the second line of defense, which provides review , challenge… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... ICM, the Credit Underwriting function (ICM-UW) provides analysis, underwriting, first line of defense credit approval and subsequent credit monitoring. The… more
- TD Bank (New York, NY)
- …of complex attributes + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... to exercise judgement and identify solutions + Impacts the achievement of sub-function or business line objectives within the area accountable for + Develops and… more
- KeyBank (NY)
- … resulting from statistical analysis, partner and establish effective relationships with Line of Business ("LOB"), displaying an ability to explain complex ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, the FARB Analytics Sr. Quant Analytics Associate will… more
- TD Bank (New York, NY)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The Senior Group Risk ... may include scenario analysis + May be responsible for coordinating business continuity management (BCM) processes and supporting regulatory /compliance related… more
- City National Bank (New York, NY)
- …knowledge of CNB's offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of ... growth from both new and existing portfolios, loan and line volume that includes but is not limited to...environment and its impact on clients. * Personal & Business Financials - review financial statements to… more
- New York State Civil Service (New York, NY)
- …and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence, ... entities, general assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. *… more
- Cardinal Health (Albany, NY)
- …business clients. * Proactively develop and remain up-to-date on healthcare regulatory matters impacting the business , including current regulations, cases, ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Citigroup (New York, NY)
- …Lines of Defense model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject matter expertise in the ... validation of regulatory issues, ensuring timelines are met and ...multiple internal and external stakeholders, including senior risk and business executives, and core-college regulators. + Uses communication and… more
- Fiserv (New York, NY)
- …guidance on legal, regulatory , and compliance programs and strategies. + Review and analyze new and existing business opportunities across payment acceptance ... provides strategic guidance, executes compliance monitoring and testing, and supports business initiatives while aligning with Fiserv's regulatory obligations… more