- Truist (New York, NY)
- …risk culture by helping ensure alignment with frameworks, policies and regulatory expectations and executing and facilitating risk program activities ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ...the essential functions. 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related… more
- US Bank (New York, NY)
- …and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk -related ... management. The leader collaborates with senior executives to align risk strategies with business objectives and regulatory ...sound judgement. + Incumbent has a bachelor's degree in finance , Economics, Risk management, or related field.… more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... A Bachelor's Degree in Auditing, Business, Business Administration, Economics, Econometrics, Finance , Mathematics, Market Analysis, Quality Assurance, or Risk … more
- Citigroup (New York, NY)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... particularly recurring monitoring requirements + Accountable for ensuring appropriate regulatory classifications, internal risk ratings and company/asset… more
- ManpowerGroup (New York, NY)
- … exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + Support the execution and ... optimize the bank's risk -return profile. **What's Needed?** + Bachelor's Degree in Finance , Economics, or a related field. + Strong understanding of risk … more
- Grant Thornton (New York, NY)
- …and information systems controls assessments and testing to support regulatory , compliance , operation and other strategic engagements. Risk Interns will gain ... controls environment via Internal Audit, SOX Readiness / Compliance , and IT compliance or readiness projects. Risk Interns are exposed to various projects… more
- Santander US (New York, NY)
- …consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Manages risk analytics ... harmonization and consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies. Identifies, manages and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... risk + Develop and present material for risk committees. + Fulfil regulatory requests pertaining… more
- Santander US (New York, NY)
- …contact for the department by responding to internal inquiries regarding credit risk , procedures, regulatory requirements, and project status updates. * Informs ... USA Sr. Analyst, Credit Risk (048RI1) Country: United States of America **Your...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more