- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (Getzville, NY)
- …control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control deficiencies and ... + Act as an advisor to new/junior staff + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (New York, NY)
- …**Responsibilities:** + Responsibilities will include reviewing and understanding risk and finance reports, escalating potential issues, developing enhanced ... views of risk and profitability across the portfolios, and managing the...and its related products, pertinent regulations and lending and credit approval processes + Experience with capital markets products,… 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 ... work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and supervise execution of internal… more
- Cherry Bekaert (Albany, NY)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- Citigroup (New York, NY)
- …members of the global business and the various functions at Citi including Risk and Finance + Responsibilities will include reviewing and understanding risk ... banking business and its related products, pertinent regulations and lending and credit approval processes + Experience with capital markets products, derivatives, … more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... relates to Pricing including but not limited to: + Standardization of repo curve risk buckets across currencies and regions. + Integration of live market data into… more
- S&P Global (New York, NY)
- …reliability of S&P Global Ratings' methodologies, which are fundamental to our credit ratings and analyses. **Responsibilities:** + Lead review and validation ... Team:** Within the Analytic Quality & Validation group, the Review & Validation team has global responsibility for the...Methodologies provide the framework for all of our published credit ratings and analyses and, as such, represent our… more
- S&P Global (New York, NY)
- …sectors. + Team members typically specialize in either model validation or criteria validation/ credit review but will have the opportunity to develop skills and ... to gather model-related information and clarify model-related queries. + Conduct validation and credit review activities using both qualitative credit skills… more
- American Express (New York, NY)
- …assess, monitor, and report on key risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance ... risk , strategic risk , and reputational risk o Provide independent review and challenge to the business unit's risk ID and assessment process and… more