- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Regions Bank (Great Neck, NY)
- …ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any exceptions to ... covenant compliance , relationship profitability (RAROC), and any other significant risk driver + Offers advice and guidance to junior underwriters, assisting in… more
- CIBC (NY)
- …supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the ... the business units to create strategies to mitigate that risk . + **Business Continuity Planning** - Guide business units...continuity focused testing for the US Region to ensure compliance with all CIBC BCM Standards and Guidelines. +… more
- MUFG (New York, NY)
- …Managers to problem solve and ensure transaction requests are acceptable within the risk appetite of the Bank. + Ensure compliance with internal policy ... provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing...or occasionally in-person. + Stay abreast of and maintain compliance with all internal existing and amended policies and… more
- HSBC (New York, NY)
- …partners. Ensure the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure risk - risk ... and operational needs + Empower HSBC to successfully navigate cyber risk with innovative, responsive and frictionless technologies and services, both those… more
- American Express (New York, NY)
- …Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence ... Support remediation of issues by influencing BU, who own and execute issue/Operational Risk Event (ORE) remediation + Investigate and conduct root cause analysis to… more
- Citigroup (New York, NY)
- …Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can ... conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing… more
- HSBC (New York, NY)
- …RWAs, balance sheet usage, and appropriate management of financial and non-financial risk + Create an inclusive and customer-centered culture across the region by ... the Group + Be accountable for financial and non-financial risk , including credit, operational and reputational risk ...FINRA: SIE, series 7, 24, 63 and 79 In compliance with applicable laws, HSBC is committed to employing… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in … more
- Zurich NA (Albany, NY)
- Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... In this role you will: + Perform field engineering risk assessments and risk improvement services for...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more