- Citigroup (New York, NY)
- …to ensure that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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 ... Defense, to house and consistently manage credit risk activities performed across its Institutional Client ...experience a plus. + Ability to apply credit and risk principles toward business goals. + Demonstrated… more
- Scotiabank (New York, NY)
- …planning, and reporting. Obtain a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk -based audit ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... innovative and significant business solutions within the Commercial Banking Relationship Management group that are cross functional and companywide strategies +… more
- Citigroup (Getzville, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally 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
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications and issue ... effective compliance risk management oversight program for the US Consumer deposits business , as well as provide risk management advisory services to promote… more
- TD Bank (New York, NY)
- …management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group...documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries… more
- American Express (New York, NY)
- … business processes, financial products, regulatory environments, and internal control frameworks. + Proven experience leading teams and driving strategic ... make an impact in this role?** The Internal Audit Group (IAG) is a worldwide function with approximately 300...in seven countries. IAG is comprised of assurance and risk professionals with diverse backgrounds including internal controls, consumer… more