- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making… more
- Citigroup (Queens, NY)
- …impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and ... functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ability, asks insightful… more
- Huntington National Bank (New York, NY)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- TD Bank (New York, NY)
- …is responsible for the development and support of our derivatives (Interest Rate, FX, Credit , Commodity) valuation, trading risk and enterprise market risk ... mindset in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial products is a plus + Outstanding ability… more
- Broadview FCU (Albany, NY)
- …timely execution of risk -based internal audits in accordance with the annual audit plan, as well as assisting with departmental oversight, staffing, and other ... to credit union management and staff. + Continually develops audit skills and knowledge through internal, external, and self-initiated education and/or training… more
- PNC (New York, NY)
- …as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit risk appetite. + Works ... of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies… more
- New York State Civil Service (Albany, NY)
- …areas for audit , assists in establishing scope and areas of risk , suggests approaches for addressing risk .* Evaluates systems and procedures relating ... and effective controls are in place for areas under audit .* Evaluates agency programs and operating procedures for efficiency...work of trainees and student assistants on small, low risk or routine assignments; and may perform tasks assessing… more
- Citigroup (Queens, NY)
- …and Responsibilities + Support with exposures leads in developing and employing an " audit -style" approach to testing across Liquidity Risk , to provide the ... rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data… more
- TD Bank (New York, NY)
- …documentation. The position must ensure that the Bank is adequately protected from legal, credit , business, and compliance risk in all of its trading documents; ... Risk Rating upgrades / downgrades and prepares CAIRO credit reviews to reflect rating changes + Maintains internal...portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk … more
- New York State Civil Service (Albany, NY)
- …in accordance with Generally Accepted Government Auditing Standards; analyzed areas for audit , addressed areas of risk ; evaluated systems and procedures relating ... IT matters, IT auditing tools and/or emerging technologies.* Conducting IT-related audit work in accordance with Generally Accepted Government Auditing Standards, IT… more