- Broadview FCU (Albany, NY)
- …influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... the effectiveness of internal controls . + Help ensure operational and enterprise risk policies, procedures, and...closely with other risk leaders, including financial risk and compliance teams, to ensure an… more
- Citigroup (Getzville, NY)
- …individual will play a key role in managing and mitigating operational , compliance and regulatory risks, and executing risk and control responsibilities for ... such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management, and/or Governance Reporting & Analysis for...and Management Reporting Policy and adherence with all related Risk Management and Compliance Policies. + Participate… more
- Deloitte (New York, NY)
- …helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions, ... and compliance requirements + Experience in: + Business and risk domains including trading, surveillance, markets, credit, liquidity, operational risks… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- … risk management methodologies. Effectively communicate potential shifts including in operational risk events that could alter expectations of Profit and ... underwriting criteria for Small business applications using quantitative analysis. Drive operational excellence and ensure full compliance with regulatory… more
- Bloomberg (New York, NY)
- …decision making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide ... + Stayinformed on risk industry and educational/development opportunities + UseGovernance Risk and Compliance (GRC) tools to evidence risk … more
- CIBC (New York, NY)
- …credit decisions. Dissect complex rule-based and stress-based margin methodologies to conduct proper risk testing + Assess complex PB, OTC, FX and Exchange ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) What You'll Be Doing Capital Markets Risk Management (CMRM) supports the Strategic Business Units (SBUs) in… more
- New York State Civil Service (Albany, NY)
- … analysis, including portfolio risk analysis, credit, market and counterparty risk stress testing and stress test scenario development. * Reviewing traded ... Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- Santander US (New York, NY)
- …processes. + Ensures and executes ongoing maintenance of controls, mitigation plans, testing , and/o credit risk assessments. + Partners with the accountable ... Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment...screenings, perform credit analysis to determine deal viability, and compliance with credit underwriting standards. + Review and challenge… more
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