- Santander US (New York, NY)
- …accounting, business, statistics, finance, economics, or equivalent field + Ability to analyze risk and design efficient control practices to effectively manage ... Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment Banking Country: United States of America **Your Journey… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). + Assist business line leadership ... the following job description:** A first line of defense risk professional working on a team within the Governance...and governance to the assigned business unit regarding its control environment. + Support the business in the development… more
- Citigroup (Getzville, NY)
- …develop new, innovative solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and c) portfolios and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...first line of defense for wholesale and counterparty credit risk management (CCR) and works with Independent Risk… more
- CIBC (New York, NY)
- …supports the Strategic Business Units (SBUs) in the measurement, monitoring and control of market, trading, operational and trading credit risks, maintaining ... as his/her prime role, play an important part in ensuring that market risk for prime brokerage client portfolios and/or CIBC's trading desks is completely captured,… more
- M&T Bank (Buffalo, NY)
- …Internal Audit experience preferred. + Experience working across and interacting with partners in Operational Risk and Internal Audit + Must be able to identify ... Applicable certification align to function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified Information Systems Auditor… more
- Citigroup (New York, NY)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk ,** **Financial Crimes; including KYC, ... Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- City National Bank (New York, NY)
- …with the portfolio managers, product strategists, investment consultants, and 2LoD CNB control teams ( Risk , Audit, Compliance) and communicate key risks. * ... *INVESTMENT RISK SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The...identifying, analyzing, and assessing investment, market, liquidity, counterparty, and operational risks across investment portfolios. * Conduct stress testing,… more
- Citigroup (New York, NY)
- …will assess a broad spectrum of risks for the desk, liaising with other risk functions as necessary, including operational , credit, and counterparty risks. This ... The successful candidate will work closely with the trading desk and other risk and control functions, such as Finance, as well as partnering with technology on… more
- Mastercard (Harrison, NY)
- …Usage, Global Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification ... people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment… more
- TD Bank (New York, NY)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more