- American Express (New York, NY)
- …to lead our ERM Governance, Reporting and Independent Review team in the second line of defense aligned with our business units. The leader will play a ... by creating a culture of awareness and proactivity around regulatory matters, and by partnering closely with business...concepts into actionable insights and credible challenge for the business units and their first line risk… more
- SMBC (New York, NY)
- …credit reviews + Assess the quality of credit risk management practices across business units. + Prepare detailed review reports highlighting findings, risk ... to join its team. CRVD operates as a **Third Line of Defense** function, with a primary mandate to...issues, and recommendations. + Collaborate with business and risk teams to discuss review … more
- Citigroup (New York, NY)
- …strong attention to detail. + Demonstrated leadership skills in managing comprehensive review and challenge processes across various business functions. + ... plans, and rate risk stress testing. This role entails managing business -level liquidity and non-trading market risk, alongside developing and implementing… more
- Citigroup (New York, NY)
- **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will ... review and challenge the stress testing process, which requires...team will coordinate across multitude of stakeholders in first line of defense teams, ERM governance, model development, reporting,… more
- American Express (New York, NY)
- …to lead our ERM Governance, Reporting and Independent Review team in the second line of defense aligned with our business units. The leader will play a ... concepts into actionable insights and credible challenge for the business units and their first line risk...risk, strategic risk, and reputational risk + Provide independent review and challenge to the business unit's… more
- KeyBank (NY)
- …assess new or amended legal and regulatory requirements as they relate to Business Banking. - Responsible for review and challenge of LOB policies and ... that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that...and provide review & challenge of any line of business responses to internal and… more
- TD Bank (New York, NY)
- …- Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business , leading review of brand and consumer product ... can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** The...reviewing business policies and procedures, and conducting regulatory mapping. Please review the preferred background… more
- TD Bank (New York, NY)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Why...as a subject matter expert and provide objective guidance, review , and support regulatory change activities** +… more
- UMB Bank (Albany, NY)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. ... evaluations and validations of commercial real estate properties. + You will review and validate appraisals of complex and higher-risk commercial property types… more
- TD Bank (New York, NY)
- …judgement and specialized expertise in approving the documentation for business line use: disclosures; forms; customer-facing correspondence; operating ... the risk factors present in various products **Shareholder Accountabilities:** + Updates business line policies and Compliance Team procedures + Analyzes… more