- PNC (New York, NY)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational , credit and human capital risks. ... may have exception authority. Communicates with senior leadership regarding risk /return. + Manages effective network of senior internal...team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit… more
- Wells Fargo (Forest Hills, NY)
- …+ Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a customer-centric ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...to evaluate effectiveness and efficiency, synthesizing audit findings + Lead audit client meetings and walkthroughs + Develop test… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Management, the new hire will be responsible for working with the team lead and key stakeholders to: maintain TDS' compliance surveillance framework; manage large… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- Citigroup (New York, NY)
- …facilities. Assume ownership of credit decisions and ensure full compliance with internal procedures, credit risk policy guidelines, and established standards. + ... encompass a thorough analysis of business terms, structural elements, strengths, prevailing risk factors, asset types, and compliance with internal underwriting… more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... **Services Sanctions Operations - Level 2 Payments Lead ** **Grade: C15** + **Overview** Services is a...model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e)… more
- GE Vernova (Schenectady, NY)
- …to ensure effective implementation of GE Vernova's compliance program, code of conduct, lead risk mitigation and drive operational excellence. This role ... will mitigate future risks. **Job Description** Compliance Program: + Lead the risk assessment process to identify...to mitigate them. + Participate in and support ancillary risk assessment processes led by Internal Audit,… more
- JPMorgan Chase (New York, NY)
- …arise at the loan or portfolio level and proactively manage credit risk , market risk , and operational risk within the portfolio, develop and implement ... and quarterly summarization of credit ratings updates and Identify risk in the portfolio that might lead ...and present portfolio updates, performance reports, and recommendations to internal and external stakeholders + Lead onboarding… more
- Athene (New York, NY)
- …people, processes, tools, and controls are in place to effectively mitigate risk , safeguard assets, and meet operational objectives. Maintain responsibility for ... and operational resilience + Foster a culture of prudent risk management, accountability, and continuous improvement across the team and broader organization… more