- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management ... team is responsible for oversight of assigned audit execution, preparation of audit reports, and...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …different recording and tracking procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; + The Main Bank, Satellite Bank, ... Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review: (2wk training) audit ...Free Credit & Promotions review: (2wk training) audit consisting of; + Daily, weekly and monthly review… more
- Citigroup (New York, NY)
- …make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk,...NGOs. The team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management and other… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance to ensure appropriate governance and controls. ... Risk is a global business including XVA Trading, In-Business Credit Risk Management and Capital Management. XVA Trading is...Trading is responsible for the pricing and management of credit , funding and capital implications across Citi's full range… more
- M&T Bank (Buffalo, NY)
- …SMEs, 2LOD credit officers, risk rating policy team, and Credit Review/ Audit . Responsible for streamlining ongoing activities **Primary Responsibilities:** + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- SMBC (New York, NY)
- …model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating with Tokyo ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...to its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as local… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Citigroup (New York, NY)
- …+ Work closely with control functions such as Legal, Compliance, Market and Credit Risk, Audit , and Finance to ensure appropriate governance and control ... and Skills:** + Experience and understanding of FX flow, derivatives, credit calculations, options pricing, and spreads. + Strong interpersonal and presentation… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... facing activity experience + Previous management experience required + Experience with credit approval process and risk discussions is desired + A combination of… more