- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- Scotiabank (New York, NY)
- …and planned for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines ... and deliverables for all Audit and Regulatory engagements for the GBM Data Office....policy, practices, and supporting technology. Understand how the Bank's risk appetite and risk culture should be… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to assess risks, develop and ... required assist with remedial work efforts for any open audit and compliance (testing) findings and open gaps. +...Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls… more
- M&T Bank (Buffalo, NY)
- …+ Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the ... while adhering to Department procedures, Corporate policies, and Compliance, Audit and Legal requirements. **Primary Responsibilities:** + Understand and interpret… more
- S&P Global (New York, NY)
- …join S&P Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You are part of a team that produces ... markets and helps investors and others measure and manage credit risk . + By supporting capital markets,...investment bank, investing institution/asset manager, rating agency or an audit company. + Progress towards an advanced education, an… more
- Binghamton University (Binghamton, NY)
- …records, conducting reconciliations and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making ... field + Proficiency in Microsoft Excel + Understanding of internal controls, risk management and audit processes Preferred: + Advanced degree in… more
- JPMorgan Chase (New York, NY)
- …in Trading and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk ... experience in the financial services industry with a background in controls, audit , quality assurance, risk management, compliance, or model governance. +… more
- American Express (New York, NY)
- …FDIC reporting). + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management. + Proficiency with agile ... validation logic. + Strong collaboration skills to work across risk , compliance, engineering, and audit functions. +...to work across risk , compliance, engineering, and audit functions. + Interest in product development, data quality… more
- Capgemini (New York, NY)
- …a track record in one or several of the following fields: + Operational and Credit Risk + Business transformation (lean management, re-engineering) + RIsk ... and possess a deep understanding of banking products, processes, organization, regulations and risk management._ In this role you will play a key role leadinf ang… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management… more