- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...points of view, including appropriate escalation and communication to Senior Management + Understand and document the… more
- Santander US (New York, NY)
- Sr . Associate, Credit Risk - Implementation,...Engineering, or related field. - **Preferred.** + **9+** Years Risk Management , Credit Risk or ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- American Express (New York, NY)
- …and industry trends related to model risk management . + Ensure compliance with relevant regulations, including SR 11-7 and other applicable guidelines. + ... SR 11-7), and effectively managing the enterprise-wide model risk management program. The individual will collaborate...owners, validation teams, internal audit, and senior management , to maintain a robust model risk … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...evolving short-term funding markets and presenting your findings to senior management . **Job Responsibilities:** + Assist in… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...risk assessment, portfolios, clients and sub-sectors. + Lead senior management presentations for quarterly portfolio meetings… more
- New York Power Authority (White Plains, NY)
- … across business functions in order to have a broad understanding of risk and compliance management . **Education, Experience and Certifications** + ... Sr . Digital Solutions Engineer Location: White Plains, US...technical solution, development of project applications and maintaining regulatory compliance . Tracks investments across new project development initiatives. Provides… 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)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and...and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more
- M&T Bank (Buffalo, NY)
- …+ Engages in regular interaction with middle management within Internal Audit, Compliance , Risk Management , and Technology. + Determines and develops ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +...basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely… more