- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring ... team lead for daily and periodic tuning and watchlist management of the model.This role is hybrid and based...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- Guardian Life (New York, NY)
- …have + 5+ years of broad-based experience in internal audit, external audit, risk management , insurance, asset management , financial reporting, or related ... Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning,...conclusions, presenting findings to both Internal Audit and business management , to proactively manage risk + Preparing… more
- TD Bank (New York, NY)
- …manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance Initiatives and Portfolio Management and key stakeholders: ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance… more
- S&P Global (NY)
- …Business, or Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and ... for our people and customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology… more
- SMBC (New York, NY)
- …(aka account management or asset management ) function or the credit risk management function of a lending institution preferred + Some knowledge in ... to the portfolio under the supervision of the Team Head . In order to be the owner of the...include well-structured rationale to justify recommended regulatory rating and risk gradings, appropriate performance analyses that effectively support such… more
- Scotiabank (New York, NY)
- …+ Financials + Supporting the annual planning process, including interlock with Head Office + Driving Management Information and commentary enhancements; ensure ... Director, Equities Product Management **Requisition ID:** 232245 **Salary Range:** 300,000.00 -...driving consistency across businesses + Understanding how the Bank's risk appetite and culture should be considered in day-to-day… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... standards of performance and compliance. **The Role** Reporting to Head of Vendor Management , you will play...but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. +… more
- Citigroup (New York, NY)
- …lending * 10+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services or Asset Based ... position reports directly to the CLM Asset Based Finance Head and will based in New York, NY. The...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- TD Bank (New York, NY)
- …and applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML ... States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $185,000 - $185,000...of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach… more
- American Express (New York, NY)
- …oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and ... aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines...and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head of… more