- GE Vernova (New York, NY)
- …implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role will also be ... and will work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit. The role will be based in New York, NY, or… more
- BMO Financial Group (New York, NY)
- …and executing regulatory examinations and reviews of Capital Markets legal entities; coordinating and tracking regulatory remediations; ensuring continued compliance ... regulatory environment; and fostering a transparent, compliant, and proactive regulatory risk management culture across all areas of BMO Capital Markets.… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, etc.) ... interpreting a client's credit worthiness, evaluating credit and industry risks, preparing risk ratings and writing annual review credit memorandums for Banc of… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... and related securitization concepts. + Understand how the Bank's risk appetite and risk culture should be...of attention to detail is critical + Familiarity with legal document review required + A high level of… more
- Oracle (Albany, NY)
- …Cloud Compliance & Assurance (OCCA)** organization leads the governance of risk , privacy, and regulatory compliance across Oracle Cloud, ensuring our services ... global security and regulatory standards. We are currently seeking a **Third-Party Risk Management (TPRM) Security Advisor** to join our team. This critical role… more
- Citigroup (New York, NY)
- …potential market abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk . Predominantly operating ... of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very important, but… more
- Wells Fargo (New York, NY)
- …The Portfolio Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit related functions and portfolio ... analysis and projection modeling to ensure accurate and timely monitoring, risk ratings, covenant compliance, watchlist updates, recognition of potential problems… more
- Wells Fargo (New York, NY)
- …Leveraged Finance, Leveraged Underwriting, Macro, Global Payments & Liquidity, and Risk Management to oversee the execution of credit related functions and ... and projection modeling to ensure accurate and timely monitoring, accurate risk ratings, covenant compliance, watchlist updates, and recognition of potential… more
- Indeed (New York, NY)
- …You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes ... As a team member, you will focus on delivering risk -based audits and insights that improve resilience, mitigate ...those who have had prior contact with the criminal legal system. We are committed to providing individuals with… more
- Synchrony (New York, NY)
- …**Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team ... regulatory guidelines (SR 11-7), as we well as Model Risk Management policies, standards, and procedures. **_Our Way of...don't meet the time in position or performance expectations). Legal authorization to work in the US is required.… more