- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... analysis of credit opportunities, underwriting of credit exposure, and management of a portfolio of loans and other credit...as risk factors that could change the risk rating, analysis of financial performance, performance… more
- TD Bank (New York, NY)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment ... inform and guide leadership decisions. The role manages and governs the Financial Crimes Management metric repository, ensuring consistency, accuracy, and… more
- AIG (New York, NY)
- …needed. + Foster productive relationships with key internal stakeholders including Enterprise Risk Management (ERM) and Finance. + Produce materials as needed, ... management . + Liaise with the external managers and co-ordinate all aspects of risk management and required reporting. + Collaborate across AIG CIOs and AIG… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... the design and operations of the Bank's internal controls, risk management and governance processes. We are...+ Supporting the GBM&T Audit COO Director and Senior Manager in the administration, coordination, and facilitation of the… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following: - Engineering Audit; - Vendor Contract Audits & Risk Management , - Internal Audit/ Risk Management , - Non-Public ... and its thirteen (13) lines of service by, controlling risk management , improving quality of performance, efficiency,...be limited to: - Plan, coordinate and conduct detailed financial , operational, and management audits, reviews of… more
- TD Bank (New York, NY)
- …a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality ... audit planning process for specific audits, ensuring appropriate programs and risk assessments are completed accordingly. + Manage the ongoing audit communications… more
- Bank of America (Brooklyn, NY)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Credit and Risk Assessment + Pipeline … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical regression… more
- Citigroup (New York, NY)
- …Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related position involving financial data analysis and ... required by Federal Reserve as part of CPB portfolios management . Conduct key financial driver analysis, macroeconomic...and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks… more
- SMBC (New York, NY)
- …coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... 10 years of audit experience in the in Audit, Risk , Business Control, Compliance, Finance in the financial...and Securities front office teams + Strong understanding of risk management framework for trading activities and… more