- TD Bank (Jackson Heights, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures… more
- Bank of America (New York, NY)
- …to meet both client and investor needs as well as balance the bank's internal risk /return requirements + Provide input into key projects/initiatives across the ... compliance, and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and underwriting… more
- M&T Bank (Williamsville, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... pertaining to the work of the department. + Participate in or facilitate process innovation and special projects as assigned by division management. + Monitor… more
- BMO Financial Group (New York, NY)
- …of the assigned portfolio. The role provides portfolio oversight ensuring adherence to risk policy and accuracy of risk rating. Provides credit counselling, ... while ensuring lending practices are conducted within the boundaries of the Bank's risk appetite and tolerances, that approved loans are in accordance with sound… more
- SMBC (New York, NY)
- …losses by having quality underwriting practices and credit monitoring practices. + Assign internal Risk rating /JP and US Reg classification ratings, update ... exceptions are identified, tracked and monitored during the credit risk management process . + Participate in Annual...ensure data integrity in the credit systems. + Assist Manager in managing data base for model monitoring purpose… more
- TD Bank (New York, NY)
- …corporate event security planning and coverage that involves conducting advance work, risk assessments, and coordinating with internal and external stakeholders ... knowledge, experience and risk assessment techniques, as well as access to internal and external resources and tools, to create written reports and plans (eg,… more
- TD Bank (New York, NY)
- …considering how to maximize value, assessing how the product or the delivery process can be continuously improved, contributes to a positive work environment and ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- TD Bank (New York, NY)
- …addressed, tracked, and reported on in governance. + **Regulatory Responses and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance ... broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam...stakeholders. + **Quality Assurances** : Enhance the existing QA process across the GCR in order to identify themes… more
- Bank of America (New York, NY)
- …+ Produceclear, concise and repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) ... level role to becoming a Quantitative Engineer. Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and scalable… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... market data, economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance) to assist in… more
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