- SMBC (New York, NY)
- …and/or Masters' degree with minimum of 10 years of work experience in credit risk management, underwriting, lending or review with experience in diverse ... and financial strength of borrowers to determine if internal ratings and levels of credit exposure...analysis, accounting, corporate finance and/or research + Experience with credit /loan risk review process preferred. Formal … more
- M&T Bank (Buffalo, NY)
- …implement, maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with ... research and end-to-end development of quantitative models used for credit risk , including but not limited to,... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and ... understanding of business strategy. + Demonstrate working knowledge of Credit Risk databases to provide data and... internal control standards, including timely implementation of internal and external audit points together with… more
- Citigroup (New York, NY)
- …CCP/CSD workings is preferred + Experience interacting with senior management, regulators, and internal audit as well as managing regulatory examinations and ... **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time Type:** Full time **Primary Location:** New York New… more
- S&P Global (New York, NY)
- …policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other IBC ... controls. + Work with 2nd/3rd Line departments (eg, Compliance, Internal Control, Internal Audit , etc.)...to learn new concepts and process different elements of risk . + Working understanding of internal control… more
- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and... internal control standards, including timely implementation of internal and external audit points together with… more
- American Express (New York, NY)
- …+ **1-2** **Years experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, ... Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...data collation** + **Conduct** **controls testing** **in accordance with** ** Internal Controls Policy** + **Lead victim fraud events analysis… more
- Axis (New York, NY)
- …knowledge of surety claims practices. + Prior surety reinsurance experience or Trade Credit , political risk underwriting. **Role Factors:** In this role, you ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...on our operations. Your expertise will shine as you audit cedent underwriting files, uncovering insights and drafting comprehensive… more
- CIBC (New York, NY)
- …of Business representatives to influence, direct, review and challenge credit risk -oriented change management activities; + Directing internal audit , ... Be Doing** As a part of the Bank's Second Line of Defense, the Senior Credit Risk Manager's primary purpose is to: + Understand and manage the bank's credit … more
- TD Bank (New York, NY)
- …blueprint and design documentation + Knowledge of program/project delivery methodologies ( Risk / Audit experience is helpful but not required) + Familiar ... on the Initiative Data Management team's mandate for the Consumer Banking " Credit Card" Portfolios: + Work on complex business information management initiatives for… more