- M&T Bank (New York, NY)
- …Commercial and Consumer Business Units, Model Risk Management and review functions ( Credit Review , Audit , etc.) to implement and understand models for ... within Treasury to support data, systems and forecasting needs of Treasury's credit , interest rate risk, liquidity risk, CCAR (Comprehensive Capital Analysis and … more
- M&T Bank (Buffalo, NY)
- …Commercial and Consumer Business Units, Model Risk Management and review functions ( Credit Review , Audit , etc.) to implement and understand models for ... **Overview:** Independently develops, implements, maintains, analyzes and manages quantitative/econometric credit risk models used for capital planning, ACL and… more
- Bank of America (New York, NY)
- …an impact. Join us! **Job Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.**… more
- Citigroup (New York, NY)
- …and make concise approval recommendations to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators ... Portfolio Head in the portfolio management initiatives and activities including credit review , credit approvals and proactive monitoring of exposures to… more
- Citigroup (New York, NY)
- …and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… more
- M&T Bank (Buffalo, NY)
- …users, SMEs, 2LOD credit officers, risk rating policy team, and Credit Review / Audit . Responsible for streamlining ongoing activities **Primary ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; +...paid, W2-G's and 1042-S's, and any checks received. + Review and analysis of cash advances, credit … more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit , etc). Experience in ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
- Bank of America (New York, NY)
- …complete audit activities more efficiently (eg, testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + ... is responsible for independently performing test work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management.… more
- Bank of America (New York, NY)
- …challenge management to improve the control environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management ... work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key… more
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