- Mizuho Corporate Bank (New York, NY)
- …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
- WTW (New York, NY)
- …management preparedness, underlying vulnerabilities, triggers and current controls + Enterprise Risk Control , Mitigation and Monitoring + Identification of ... + Set meaningful impact scales with explicit connection to financial and strategic priorities + Use of Risk... financial and strategic priorities + Use of Risk Tolerance Clarified, WTW's proprietary financial analysis… more
- American Express (New York, NY)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... Qualifications:** + Experience in developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top 10 Category I/II bank.… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...detail, be self-motivated and inquisitive with an interest in financial markets and trading. + Strong MS Excel, Bloomberg,… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including review of 1st line credit control activities per the Company's Credit Risk Management policy. **Education and ... **Overview:** Perform advanced data and credit risk analysis to identify and quantify risks in...experience. Minimum of 3 years relevant experience Banking or Financial Services experience. Credit Analysis experience preferred. Experience with… more
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Risk Management certifications + Prior experience in global financial service firms or established consulting firms are preferred… more
- MTA (New York, NY)
- … activities (cost estimating, cost control , scheduling, and risk management). Responsibilities Reviews/backchecks Project Controls Analyst work related ... Senior Project Control Analyst Job ID: 12738 Business...related to project controls (estimate/schedule). Identifies critical issues in financial reporting and creates pathways to pivot projects to… more
- KeyBank (Amherst, NY)
- …manager than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position ... within the Banking Group, Business Risk and Control organization. This position is...review and analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk ...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- Citigroup (Getzville, NY)
- The Prod Ctrl Sr. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new… more