- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...assessment methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis… more
- M&T Bank (Buffalo, NY)
- …2LOD credit officers, risk rating policy team, and Credit Review/ Audit . Responsible for streamlining ongoing activities **Primary Responsibilities:** + ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- SMBC (New York, NY)
- …team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… 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 ... objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures. The primary responsibility of this position… more
- TD Bank (New York, NY)
- …Principal responsibilities, Sales Leadership, Partnership Programs, People Acquisition and Development, Risk Management and Credit Management. **Depth & Scope:** ... Responsible for Field Leadership and execution of the Wealth credit strategy including policy and process, oversees credit...and other areas + Represents the business on all Risk Management, Compliance, AML and Audit related… more
- American Express (New York, NY)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… 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 ... of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance, Audit and Legal requirements. Works with business partners to ensure loans… more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- SMBC (New York, NY)
- …Products and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Coordinates management of risk appetite, limits and guideline setting & issue management… more
- Wells Fargo (New York, NY)
- …+ Work with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
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