- Citigroup (New York, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) ... in MS Office applications (Excel, Word, PowerPoint) + Experience in regulatory and Internal Audit interaction, exam management /coordination, and issue … more
- SMBC (New York, NY)
- …across derivatives and cash trading desks. + Effectively communicate with team members, senior risk management , and audit on strategies related to open ... credit risk and will represent the team in various forums. The risk management department is responsible for market, model, liquidity, credit, foreign… more
- Santander US (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 ... You will be responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk -based processing and… more
- Lincoln Financial (Albany, NY)
- …**What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management , or related field ... Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s)...+ 5+ years of experience in IT Security, IT Audit or Information Risk Management … more
- Santander US (New York, NY)
- …essential functions. **Work Experience:** 5-7 years; Risk Management , Credit Risk , Fund Finance and NAV Underwriting, or Internal Audit experience. ... owner for effective 1st and 2nd line of defense Risk Management and Controls + Provides oversights...Demonstrated track record interacting with the regulators, external and internal audit . + Excellent written and verbal… more
- New York Power Authority (White Plains, NY)
- …ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + Assist EORM ... management , and staff to facilitate the Model Risk Management process for risk ...systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of… more
- KeyBank (Buffalo, NY)
- …Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...with mid to senior level management , other internal clients and peers, and Audit . **Required… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... management , and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- KeyBank (NY)
- …Qualifications** + Education/Background: Bachelor's degree, + Minimum of 3 years of compliance, risk management , and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...with mid to senior level management , other internal clients and peers, and Audit . **Required… more
- Bloomberg (New York, NY)
- …with other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, ... higher in Information Systems, Computer Science or related discipline + Experience in risk management , audit or compliance related to technology risk or… more