- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... where opportunities exist + Actively manages relationships within and across various business lines, corporate, and/or control functions and ensures alignment… 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 ... (CAM) packages are complete, accurate and thoroughly documented. * Support Senior Underwriters in making recommendations/credit decisions, including risk ratings… more
- TD Bank (New York, NY)
- …in this role. + Must be able to foster and maintain key relationships with senior Business Leaders or stakeholders. + Proactive and quick learner with ability to ... applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit)… more
- TD Bank (New York, NY)
- …data analysis related material. **Department Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …informal guidance or on-the-job-training to new team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Cash and Trade Proc Sr Analyst is an intermediate level role responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to resolve Troubled Assets while administering Watched Assets Reporting processes and Risk Rating systems. Report accordingly to Sr . Management. > Work ... direct expedited processing of those actions, while employing cost control measures to limit expense and exposure. > Coordinate...and commercial lending as well as local and state economic/ business trends. What you will need to thrive in… more
- American Express (New York, NY)
- …+ Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more
- Citigroup (New York, NY)
- …an IG trading book as a Senior trader and generate revenues and manage risk for the respective business + Build and maintain a franchise and connect with ... governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- Bank of America (New York, NY)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- GE Vernova (New York, NY)
- …Assess customers, joint venture partners and third parties, including those conducting business in high- risk jurisdictions, to identify potential integrity and ... compliance risk . _Regulatory Compliance Adherence_ : Execute an effective risk -based compliance program across FS' global regulated business activities,… more