• Sr. Associate, Credit Risk…

    Santander US (New York, NY)
    Sr. Associate, Credit Risk - Implementation, Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global ... portfolio. In this role, you will work closely with credit risk , data science, and technology teams.... + **3+** Years Experience in software testing or quality assurance roles. **Required** + Experience with… more
    Santander US (07/17/25)
    - Related Jobs

  • Regulatory Reporting Quality…

    Mizuho Corporate Bank (New York, NY)
    Quality Assurance Unit: The Quality ...ssurance P rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk ... is primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional line...dealer: NFA Form, Margin Report, 17CFR 23.105k and Quarterly Risk Exposure Report . The candidate needs to have… more
    Mizuho Corporate Bank (06/13/25)
    - Related Jobs

  • Finance Quality Assurance…

    Citigroup (Queens, NY)
    Finance Quality Assurance , Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... 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
    Citigroup (07/23/25)
    - Related Jobs

  • Head of Assurance

    Zurich NA (New York, NY)
    …testing, thematic reviews, and deep-dive assessments. + You will oversee and perform quality assurance on regional/local Compliance assurance activities. + ... world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What's the job?**...relevant and forward-looking. + You will partner with Legal, Risk , Audit, and other assurance functions to… more
    Zurich NA (07/19/25)
    - Related Jobs

  • SVP, Credit Review Director

    Banc of California (New York, NY)
    … credit portfolios and develop an annual, risk -based, comprehensive credit review plan to perform asset quality and portfolio management independent ... Review team validates the accuracy and timeliness of asset quality risk ratings, accrual status, and portfolio...provide credit analysis, opinions, and recommendations regarding credit risks + Creates credit risk… more
    Banc of California (07/12/25)
    - Related Jobs

  • Enterprise Risk Manager

    Tradeweb (New York, NY)
    … controls across business units and infrastructure functions. + Oversee the maintenance and quality assurance of Risk and Control Matrices (RACMs) related to ... service or FinTech environment. + Deep understanding of control testing frameworks, risk assurance methodologies, and regulatory expectations under Reg SCI,… more
    Tradeweb (06/06/25)
    - Related Jobs

  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …Analyze and resolve moderately complex situations as they relate to internal controls and quality assurance activities. + Subject matter expertise of key SOPs of ... and solutions are designed with necessary controls to ensure quality , risk mitigation, and adherence to policies...internal controls or operational processes. + Understanding of the credit ratings process + Experience with or knowledge of… more
    S&P Global (07/30/25)
    - Related Jobs

  • Risk Advisory Partner

    Cherry Bekaert (NY)
    **Description** ** Risk Advisory Services (RAS) Partner - Go-to-Market Focus** Cherry Bekaert is a top-ranked national firm providing assurance , tax, and advisory ... across industries and geographies with a forward-thinking, collaborative approach. Our Risk Advisory Services (RAS) team is expanding rapidly, and we're seeking… more
    Cherry Bekaert (06/28/25)
    - Related Jobs

  • Lead Auditor - Commercial and Credit…

    M&T Bank (Buffalo, NY)
    …Business Banking domains. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards… more
    M&T Bank (05/27/25)
    - Related Jobs

  • Model Risk Officer (Quantitative Analytics…

    Wells Fargo (New York, NY)
    …Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers both CIB CVA models and MCRM Counterparty Credit ... mentor a team of quantitative analysts, overseeing project execution, resource planning, and quality assurance . + Lead the development of model libraries and… more
    Wells Fargo (08/02/25)
    - Related Jobs