- Santander Bank (New York, NY)
- …work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance ... risk reduction for the department. Setting of appropriate internal credit risk ratings and...Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication.… more
- CLS-Group (New York, NY)
- …requirements of the CLS services. Reporting to the CRO, the Participation and Credit Risk (PCr) department is responsible for establishing the requirements for ... maintains liquidity facilities). CLS is exposed to modest residual credit risk from each settlement member to...(v.) Compliance, (vi.) Operations, (vii.) Information Technology and (viii) Internal Audit as it relates to sovereign… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit , etc). Experience in Global ... Lead multi-site and large single-site front-to-back audits for assigned segments across Global Internal Audit and be responsible for the execution of all stages… more
- Veracity Solutions (New York, NY)
- …members *Strong interpersonal and communication skills Skills: *nalytical Thinking *udit Planning * Internal Audit Review *Issue Management * Risk Management ... coverage and leasing. The team is also responsible for credit risk management and global payment services...a fast-paced environment. Required Qualifications: *Minimum 8-10 years of internal audit / front office control review… more
- Crdit Agricole CIB (New York, NY)
- …as 1st line Governance Risk , and Compliance (GRC) or 3rd Line Internal Audit functions focused on Information Technology, Cyber Security, Preferred: Prior ... Risk Management (ITCRM) position is an individual contributor role within Credit Agricole's Risk Division with 2nd Line of Defence oversight responsibilities… more
- JPMorgan Chase & Co. (Brooklyn, NY)
- …product control, variance analysis, governance, or audit . Experience with allowance for credit losses or credit risk reporting. Experience with operating ... commentary on drivers of change in allowance for external disclosures and prepare internal management reports, including risk summaries for the Board Risk… more
- LanceSoft (White Plains, NY)
- …(eGRC Archer). The analyst will work with a vast set of stakeholders in Risk Management, Internal Audit , and Business lines including financial, ... visualization. Understanding of risk drivers, including market, commodity, operations, credit and insurance, and the internal controls that mitigate these… more
- Bank of China Limited, New York Branch (New York, NY)
- …from Head Office (including Performance Evaluation, Head Office reporting) Responsibilities Credit Risk Review Evaluate and analyze financial trends on ... maintain appropriate documentation and file in the Laserfiche Provide internal , external audit , loan review, regulatory exam...in timely fashion Provide challenges where appropriate Establish the credit risk view with respect to the… more
- M&T Bank (New York, NY)
- …monthly, and quarterly hedge strategy accounting for markets and within market & credit risk limits Monitor intraday market movements and corresponding MSR ... governance. Assist in managing all interactions with the second line of defense and internal audit Participates in developing the team's strategic plan and sets… more
- Morgan Stanley (Purchase, NY)
- … internal stakeholders including Business Leaders, Second Line, Technology, and Internal Audit . *#LI-J1 Required Experience: *Minimum 5+ years of experience ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
