- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... includes ensuring the terms in trading documentation are executed within the Bank's risk tolerance (including but not limited to credit , legal, regulatory, and… 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 ... + 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
- New York State Civil Service (Albany, NY)
- …in accordance with Generally Accepted Government Auditing Standards; analyzed areas for audit , addressed areas of risk ; evaluated systems and procedures relating ... IT matters, IT auditing tools and/or emerging technologies.* Conducting IT-related audit work in accordance with Generally Accepted Government Auditing Standards, IT… more
- Citigroup (New York, NY)
- …of debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and ... and industry. Assist with content and flow for internal and external materials (pitch decks, credit ...credit and equity investment highlights to equity and risk committees, respectively, and conduct due diligence into the… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... a seasoned professional with a strong background in information security, risk management, cybersecurity/technology risk , audit , regulatory compliance,… more
- M&T Bank (Buffalo, NY)
- …Credit policy as they apply including but not limited to; Annual Reviews, Audit Confirmations, Credit References, and daily requests from the Business line. ... requested by management. + Design, implement, maintain and enhance internal controls to mitigate risk on an... internal control standards, including timely implementation of internal and external audit points together with… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more
- Wells Fargo (Long Island City, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Citigroup (New York, NY)
- …should demonstrate proven ability to collaborate with multiple stakeholders across Enterprise Risk Management, Wholesale Credit Risk , Retail Credit ... a must have + Subject matter expertise in Counterparty Credit Risk (CCR) and/ or Market ...Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk … more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:**… more