- 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 ... and regulatory classifications. * Conduct in-depth analyses of financial data and other information provided by clients. * Conduct...experience a plus. + Ability to apply credit and risk principles toward business goals. + Demonstrated… more
- Citigroup (Getzville, NY)
- …projects, offering solutions and cost saving opportunities + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Tarrytown, NY)
- …Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This client facing position involves analyzing ... manages a transaction team and collaborates closely with relationship managers (RM), risk officers, and other stakeholders to facilitate sound credit decisions and… more
- Amazon (New York, NY)
- …combines technical expertise with deep understanding of control frameworks and risk management principles. You'll perform data analysis to validate ... billing operations. Key job responsibilities * Analyze complex system architectures and business processes to design optimal control frameworks and identify… more
- Mizuho Corporate Bank (New York, NY)
- …efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. + Work ... a sound understanding of internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- TD Bank (New York, NY)
- …within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:**… more
- M&T Bank (Buffalo, NY)
- …to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing… more
- Bank of America (New York, NY)
- …to Trade Support functions + General knowledge of operational processing and risk control skills including the ability to build well-controlled spreadsheets ... exchange traded derivatives and over the counter derivatives across multiple lines of business , and cross- business functional support through the lifecycle of a… more
- M&T Bank (Buffalo, NY)
- …expectations of senior stakeholders by providing clear, data -driven updates and risk assessments + Maintain M&T internal control standards, including timely ... strategic outcomes. Support development of project roadmaps and plans. + Coordinate with data scientists, model developers, risk teams, and IT to drive project… more