- Deloitte (Jericho, NY)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics ... or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... to support the Firm in its commercial objectives. Global Risk works closely with business units to...trends within the assigned sectors and clients. + Maintain data integrity of appropriate Credit Risk systems… more
- M&T Bank (New York, NY)
- …position partners and collaborates with colleagues in related functions, including Credit Risk Management, Commercial and Consumer Business Units, Model Risk ... the Bank. The ability to identify, analyze, rationalize and communicate complex business , data and statistical problems and recommend corresponding solutions… more
- Citigroup (New York, NY)
- …+ Challenge new activity proposals for quality and completeness and provide guidance to business , risk and control functions + Assist businesses with ... of an enterprise wide process of scrutinizing novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well… more
- BMO Financial Group (New York, NY)
- …of core business /group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all policies, ... as necessary. + Provides advice and guidance to assigned business /group on implementation of the risk framework,...requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The ... directly to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer. **Role Responsibilities** * Leads and provides… more
- M&T Bank (Buffalo, NY)
- …Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor ... **Overview:** Perform advanced credit risk data analysis on the consumer...and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead… more
- Bloomberg (New York, NY)
- Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10044601 **Description & Requirements** The ... of vendors and vendor products / services, and drive control assessment and risk remediation activities across...mitigations + Skilled in risk management, technical risk analysis, and making complex business / risk… more
- MUFG (New York, NY)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not… more
- American Express (New York, NY)
- …results and enact wide-scale impact across the organization. + Lead CTRRO's data strategy, including analysis and creation risk metrics (KRIs/KPIs), direction ... present an effective credible challenge + Identify issues for control failures or gaps and execute issue management until...of the team's GRC modules and capabilities, query cyber data warehouses, and building risk dashboards and… more