- Citizens (New York, NY)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …top-tier client interaction and relationship management . + Deep understanding of regulatory compliance and risk management in the finance industry + ... of defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal),...and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management … more
- Scotiabank (New York, NY)
- …Conveys risk -related information to Officer-in-Charge or Audit Principal and senior management . + Maintains stakeholder relationships to successfully carry ... provides a full range of investment banking, credit and risk management products and services relevant to...and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The… more
- M&T Bank (Buffalo, NY)
- …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... The credit model development team is looking for a senior model developer that will manage a team of...as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +… more
- Citigroup (Queens, NY)
- …and NSFR balances and ensure completeness and accuracy of testing results to senior management . Lead Analyst Role and Responsibilities + Support with exposures ... , Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic… more
- Citigroup (New York, NY)
- …This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management . LFU Underwriters will be actively involved in Citi's credit ... for deals that are conducted through creating both Business and portfolio reviews for Senior Management on the global risks for the portfolio as well as… more
- Wells Fargo (New York, NY)
- …distribution risk probability assessments with credible recommendations. + Support senior bankers by responding to internal and external stakeholder queries in a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (New York, NY)
- …of 7+ years of experience in corporate workout, credit restructuring, or related risk management experience. * Strong credit analysis and underwriting skills, ... stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments...Management + Critical Thinking + Problem Solving + Risk Management + Credit and Risk… more
- American Express (New York, NY)
- …years of relevant experience in audit or other relevant role in the financial services, risk management , banking, or card products industry + BA or BS in ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more