- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your customer ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance ... "tone at the top" in support of a strong risk & compliance culture within Compliance and across the...inquiries, audits, and exams **Preferred Qualifications:** + JD or MBA degree preferred. + 10+ years of relevant industry… more
- Santander US (New York, NY)
- …or equivalent: in Finance, Business or equivalent degree - Required. Master's Degree/ MBA MBA - Preferred. 3+ Years Finance, Business or related field/sector ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary. + Work with the businesses and the ... environment. Additional Information + Pursuit or completion of professional accreditation (CPA/CFA/ MBA ) is an asset. + Undergraduate or graduate degree in Finance,… more
- Synchrony (New York, NY)
- …card and private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; ... as a primary Credit interface to HW leadership, the HW credit risk organization, and requires extensive cross functional interaction including leadership and support… 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 ... SAM portfolio is comprised of underperforming US accounts generally risk rated CCC+ and lower, that typically require a...Ability to travel. + Professional designation (CPA, CFA) or MBA , with a minimum of 5+ years Corporate and/or… more
- Janus Henderson Investors (New York, NY)
- …cashflows + Assist with CLO manager due diligence, write-ups, surveillance, monitoring and risk assessment + Assist in the surveillance of the current CLO portfolio ... including risk assessments, CLO manager performance, opportunity for risk...Nice to have skills + Post-graduate degree such as MBA and/or CFA helpful + Strong interpersonal skills with… more
- TD Bank (New York, NY)
- …technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance ... and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet evolving… more
- M&T Bank (Buffalo, NY)
- …over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing ... annual risk assessments, audit examinations, continuous auditing & monitoring, and...Technology, Cybersecurity, Mathematics, Statistics, or related technical field + MBA or Master's Degree in an appropriate field +… more
- Mastercard (Harrison, NY)
- …at a globally scalable level across the different customer lifecycle stages, credit risk management and strategic analytics. Credit Risk management area serves ... rich data resources, AI platform capabilities and near real-time execution. GPM Credit Risk team is executing on an exciting consumer capability initiative and this… more