- American Express (New York, NY)
- …Treasury and Risk Management teams to ensure that the key governance, risk management and internal control processes are adequately designed and operating ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- American Express (New York, NY)
- …others + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret ... + BA, BS, or equivalent degree in accounting or finance related field + Subject matter expertise of US...components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate results and … more
- Citigroup (New York, NY)
- …responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role ... **Liaise with business/function/regional partners to understand and align Data Governance, and/or Data Risk and Control related work** + **Manage and lead Data… more
- TD Bank (New York, NY)
- …robust business routines, and deliver actionable reporting. **Key Responsibilities:** + ** Risk and Control Self-Assessment (RCSA) Program** + Establish and ... the execution of RCSAs across Compliance functions. + Lead RCSA workshops and advise risk / control owners throughout the process. + Support risk / control … more
- TD Bank (New York, NY)
- …+ 10+ years of experience **Preferred Skills:** + **Bachelor's degree in Business, Finance , Economics, Mathematics, Risk Management, Legal, or related field.** + ... operational excellence.** + **Proven ability to collaborate with cross-functional stakeholders ( finance , sourcing, business lines, risk , audit).** + **Strong… more
- Citigroup (New York, NY)
- …seeking a dynamic and motivated credit professional to join the US CLM Asset Based Finance team. The position reports directly to the CLM Asset Based Finance ... Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can… more
- M&T Bank (Buffalo, NY)
- …sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management and a minimum of 6 years' ... maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and… more
- American Express (New York, NY)
- …could go wrong and the impact to the business, while using evidence to support risk and control conclusions. + Support leaders and senior auditors in achieving ... excellence, and support of the company through large scale risk -based changes as the American Express National Bank grows....and analysis of the results of our patented Analytics Control Tests. **Key responsibilities can include:** + Serve as… more
- Bank of America (New York, NY)
- …a risk -based coverage plan to monitor the leveraged lending/leveraged finance portfolio within Enterprise Credit. Key responsibilities include serving as a ... an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across the… more
- Citigroup (New York, NY)
- …closely with control functions, including Legal, Compliance, Market and Credit Risk , Audit, and Finance , to maintain appropriate governance and control ... understanding of the entire transaction lifecycle, from origination and risk assessment to post-execution monitoring and platform development. **Responsibilities:**… more