- American Express (New York, NY)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Global Servicing (GS) is responsible for the company's customer ... including remediation and restitution efforts, in partnership with Compliance and Risk stakeholders + Collaborate with key stakeholders to develop and implement… more
- American Express (New York, NY)
- …border payments, global currency solutions, and business financing. The Control Management (CM) Risk ID team is seeking an experienced and driven leader to manage ... stakeholders, driving the success of one of the company's most critical operational risk initiatives. This is an outstanding opportunity to work at the intersection… more
- Citigroup (Getzville, NY)
- …for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate… more
- Celestica (New York, NY)
- …products & service offerings, Customer Specific Needs) + Define the program governance (controls) + Manage the program's budget. Forecast actuals against plan/quote ... functions and externally if needed. Create project plans, profitability calculations, risk and sensitivity analysis, able to recognize barriers and mitigate… more
- Citigroup (New York, NY)
- …on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key ... effectively to drive issue resolution, influence decision-making, and promote a culture of risk awareness + Appropriately assess risk when business decisions are… more
- Citigroup (Queens, NY)
- …report building and presentations + Intermediate understanding of regulatory, compliance, risk management and financial management, and data governance concerns ... Regional office, auditors, and other related parties + Assist BU Head in identifying risk and opportunities related to BU activities in particular and to other Citi… more
- Santander US (New York, NY)
- …in the receivable portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging with bankers, other products ... + Ensuring understanding of the Bank's operating practices and governance and ensure these are followed in line with...as it relates to corporate and securitization exposures and risk -weighted asset calculations. + Knowledge of credit risk… more
- M&T Bank (Binghamton, NY)
- …loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the ... with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data collection… more
- KeyBank (NY)
- …**Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping ... compliance complaints program, collaborating across the three lines of defense to reinforce risk awareness and compliance culture. As a member of the Fair and… more
- Citigroup (New York, NY)
- …analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed ... as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business decisions… more