- Citigroup (New York, NY)
- …Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... situations. This role reports directly to the NAM Cluster Head of Special Assets and will be based in...and remedial management team within the Banking & International Risk (BIR) organization, with approval responsibility for the firm's… more
- TD Bank (New York, NY)
- …a risk management / internal control mindset to apply and assess risk identification / mitigation is essential. **Please review Desired Skills and Experience ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Risk Assessment and reports up into the US Head of Compliance Programs + Supports the management of… more
- S&P Global (New York, NY)
- …with primary focus on the US Public Finance (USPF) practice. This includes the identification and remediation of risk & control issues, implementation of control ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking (GTB)… more
- American Express (New York, NY)
- …part of the GRC team, and report into the Vice President Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience at American ... to present an effective credible challenge. + Provide operational resilience risk oversight by identification , assessment, control, measurement, monitoring and… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance ... and regulators, as needed, and effective check and challenge. Reporting to the Head of Surveillance Initiatives and Portfolio Management, the new hire will be… more
- SMBC (New York, NY)
- … management to the HR and Legal functional areas, including operational risk identification , assessment, monitoring and mitigation, in compliance with applicable ... & Legal Control Officer is a change agent and risk management expert within the first line of defense....of fast-paced business growth. The role reports to the Head of the Functions Vertical of the SMBC AD… more
- TD Bank (New York, NY)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager/Director, Head of Liquidity ... the business on governance and control issues + Manages oversight process, risk -based identification and monitoring of related risks and regulatory compliance… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... and communicates preliminary sizing and pricing indications to manager and Group Head (s) based on business unit and GSE policies. + Reviewing borrower proformas… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... million to $2 billion. The Real Estate Lending Executive will report to the Head of Market Coverage within Commercial Banking. This individual will set the vision… more