- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating...banking experience or are just starting your career in financial services , we can help you realize… more
- Citigroup (Getzville, NY)
- …Accounting or higher degree in Business (MBA), or any other related subject + Financial Services experience including 2-3 years of credit experience in banking ... credit monitoring across all institutional business including Corporate Banking, Services , and Markets relationships. ICM Risk Analysis...or credit risk management **Job Family Group:** … more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... 1st Line of Defense ("1LOD"), providing appropriate challenge around risk ratings / credit analysis / financial ...responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk… more
- Citigroup (New York, NY)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... is to support the execution of regulatory interactions across Risk Management , to ensure the organization is...team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory-facing… more
- Guardian Life (New York, NY)
- …Knowledge of vendor management , operational risks, and trends relevant to financial services and insurance staying abreast of current and pending regulatory ... than 7 years professional experience in business operations, project/program management , risk management , vendor ...realize their dreams through a range of insurance and financial products and services . Our Purpose, to… more
- MUFG (New York, NY)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... of process control breakdowns. + Assess the business' governance, risk management and control environment and generate...in internal audit and/or equivalent of experience with the financial services industry, related markets and regulated… more
- BMO Financial Group (New York, NY)
- …and reporting for equity derivative portfolios. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Bank of America (Melville, NY)
- … Management + Client Solutions Advisory + Prospecting + Relationship Building + Risk Management + Financial Analysis + Leadership Development + Project ... and facilitates client relationships with Product Specialists in Credit, Treasury Management , and Merchant Services in order to design and deliver financial … more
- Bloomberg (New York, NY)
- …Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory initiatives. ... risk programs (across technology, information security, enterprise risk management , business continuity, third-party) and regulatory-related controls.… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... to model users **Role Objectives: Expertise** + Strong knowledge of Model Risk Management framework, regulation and industry practice (Experience related to… more