- Citigroup (New York, NY)
- …experience in a credit-oriented role, preferably with a large multinational financial services firm similar organization + Highly-experienced credit professional ... and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying… more
- HUB International (New York, NY)
- …as a senior SEC regulatory compliance professional for either a large financial services firm + Experience leading a team and preferably, leading a ... broker, providing a boundaryless array of business insurance, employee benefits, risk services , personal insurance, retirement, and private wealth management… more
- Bank of America (New York, NY)
- …expert - build deep knowledge of data domains, supporting systems, data governance, and financial services risk management concepts + Drive quality and ... expectations include effectively leading information and insights which have significant regulatory impact, financial accountability, and direct impact to… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... Summary The Credit Risk Analytics team lead is responsible for overseeing...expert with 12-15 years of experience at a large financial institution. + 3+ years of experience managing a… more
- American Express (New York, NY)
- …of work experience in Banking/ Financial Services . + Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, ... Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation… more
- NBC Universal (New York, NY)
- …the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance ... team members supported by ~350 FTE in offshore locations. Services are provided to a wide range of business...groups as required Performance + Help set and track risk , compliance, and control performance targets and Service… more
- CIBC (New York, NY)
- …+ Minimum of 5-7 years of industry-related experience, preferably in the financial services industry, or accounting, consulting and finance backgrounds, and ... arising from regulatory changes. + Working with front-line staff and Risk Management to propose appropriate control thresholds based on any available analysis of… 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 ... , or Internal Audit - Required.** + **5+ Years Financial Services industry experience. - Required.** +...PowerCurve, or Provenir.** + Basic understanding of consumer credit risk , models, lending policies, and/or financial products.… more
- SolomonEdwards (Albany, NY)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... Manager - Model Risk Management to join a leading North American financial institution with a global footprint. This highly specialized role focuses on the… more
- SMBC (New York, NY)
- …Required - BA / BS * Work Experience: 3+ years of experience in the financial services industry, preferably in risk management or compliance. * Prior ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...Description** SMBC Capital Markets, Inc. (CM) is seeking a Risk Governance Associate within its Risk Management… more