- American Express (New York, NY)
- …makes an impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages risk ... while promoting business growth and delivering superior customer service. Credit & Fraud Risk (CFR) is looking...experience in operational risk management (eg, within Risk and/or Internal Audit function) within banking… more
- Mizuho Corporate Bank (New York, NY)
- …resources throughout Mizuho Americas and will include enhancing our market and credit risk capital calculations and reporting framework, and addressing ... of Mizuho's Americas franchise. Responsibilities + Perform market and credit risk capital calculations for all Mizuho...capital + Prepare analyses and commentary in response to audit and regulatory inquires on risk capital… more
- TD Bank (New York, NY)
- … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- M&T Bank (New York, NY)
- …monthly, and quarterly hedge strategy accounting for markets and within market & credit risk limits + Monitor intraday market movements and corresponding MSR ... with multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead… more
- TD Bank (New York, NY)
- …Legal), and AMCB Consumer Bank teams to ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and colleague impacts related ... as required + Drives timely, effective, and efficient resolution of regulatory, audit , compliance, and self ID findings + Actively identifies opportunities to uplift… more
- Citigroup (New York, NY)
- …debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate our ... overview and credit and equity investment highlights to equity and risk committees, respectively, and conduct due diligence into the company and industry as… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- TD Bank (New York, NY)
- …to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... **Purpose** Responsible for the oversight and execution of the US Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and… more
- Heritage Financial Credit Union (Newburgh, NY)
- …(http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) Description Come join Heritage Financial Credit Union's Accounting Team as Staff ... trust, foster transparency, and safeguard financial integrity? At Heritage Financial Credit Union, the accounting function is more than just number crunching-it's… more
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