- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of ... Portfolio. The team is part of the 2nd line risk management function and coordinates with both 1st line...plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill… more
- Bank of America (New York, NY)
- … Risk Framework, understand and drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk ... policy and any resultant standards and guidance. Key components of the Capital/Capital Risk Management program include appropriate risk identification across… more
- Bank of America (New York, NY)
- …& Management Executive (DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with policies ... understanding of data and technology. + Understanding of the data regulations, compliance and risk environment in financial services. + Execution Expertise:… more
- HSBC (New York, NY)
- …members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk , Product Control) and our global product risk ... managed + Provide guidance, with direction from the manager to the CIB-MSS Desks across our sites to...any other trait protected by applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America-United… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Citizens (New York, NY)
- …and/or risk requirements across the organization. Executing strategy for compliance , providing oversight of the Privacy Program , and providing guidance ... a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy risks… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and assisting operations business lines with… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to ... of analyzing credit risks of the customers and determining risk ratings based on internal procedures / policies and.../ policies and guidelines with support from senior portfolio manager . + Responsible for active credit management of a… more
- American Express (New York, NY)
- …Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and ... regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices...Privacy, Conduct and Financial Crimes. + Support the BU Compliance Teams on compliance risk … more
- Citigroup (New York, NY)
- …matter experts across the organization (business & functions) to accomplish goals. + Escalate program risks to the Program Manager , when appropriate + Engage ... + 5-10 years of experience + Demonstrated relevant experience including supporting risk management, compliance , or governance and controls related roles +… more