- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- JPMorgan Chase (New York, NY)
- …monitored, controlled and reported. + Assist in developing policy and procedure to drive governance , awareness and control across Credit Risk with regards to ... intra-day facilities), portfolio of business with the firm, complexity of payment products /arrangements, historical patterns and using general credit acumen. You… more
- M&T Bank (Buffalo, NY)
- …risk identification on the Bank's exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of ... environment to plan initiatives to accomplish enterprise-wide goals around the Counterparty Credit Risk (CCR) Management. Directly oversee a team of analysts to… more
- Capital One (New York, NY)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- American Express (New York, NY)
- …analysis using SQL, Python or similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . + Strong analytical and documentation ... future of American Express. **Position Summary** The Manager, Consumer Credit Review, will perform the Consumer Credit ...activities for all consumer and small business portfolios and products . It requires a balance of strong consumer and… more
- SMBC (New York, NY)
- …multiple priorities under tight deadline * Willing to learn business knowledge across products for credit risk reporting * Strong Excel and PowerPoint skills, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- TD Bank (New York, NY)
- …the team maintaining high levels of integrity, motivation and morale + Demonstrates governance , control and risk management behaviors in alignment with TD ... York, New York, United States of America **Hours:** 40 **Line of Business:** Credit Management **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing… more
- TD Bank (New York, NY)
- …processes** **Coaches I mentors other team members as appropriate** **Demonstrates governance , control and risk management behaviors in alignment with ... and colleagues.** **TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us… more
- Wells Fargo (New York, NY)
- …Technology, COO, Control , Compliance and other partner teams throughout the product lifecycle. + Influence executive stakeholders and governance forums to ... Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **Equities**...NFA, and Wells Fargo's risk frameworks. + Champion robust controls and governance across product … more
- Bank of America (New York, NY)
- …+ 10+ years' experience preferably in a similar role, covering fundamental equity, credit , capital markets or similar products . + Practical knowledge and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, **To...and procedures to ensure consistent application of information barrier controls . + Oversee daily operational controls , including… more