- Mizuho Corporate Bank (New York, NY)
- …and delivering the timely execution of audits and special projects specific to credit risk management. Contribute to the group's strategic planning, process ... reporting and other administrative and management tasks pertaining to management of credit risk .Assist in the Internal Audit Department America's (IADA's)… more
- Citigroup (Getzville, NY)
- …is a critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ... well as consistency and best practices. Within ICM Counterparty Credit Risk (CCR), ICM Funds Underwriting is...Full awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- 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
- Citigroup (New York, NY)
- …and Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... audit standards, policies, and regulations to provide timely audit assurance and influence audit scope + Develop effective line...General understanding of different types of risks including Counterparty Credit Risk or Credit … more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... defined risks. The Rules Conformance team, part of Finance Quality Assurance Testing and Validation (QATV) team,...and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both credit … more
- 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
- 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
- M&T Bank (Buffalo, NY)
- MUST HAVE COMMERCIAL OR CREDIT AUDITING EXPERIENCE. This role will be hybrid three days a week in office in: Buffalo NY, Bridgeport CT, Wilmington DE, New York NY, ... or Baltimore MD **Overview:** + Leads and executes audits across the Credit and Commercial Business Banking domains.Responsible for overseeing and executing annual … more
- 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
- 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
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