- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of Wholesale ... and Counterparty credit risk models. The Candidate will manage the Credit ...manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications +… more
- Google (New York, NY)
- …and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... implement sophisticated control frameworks to ensure ongoing compliance with evolving regulatory landscapes and company policies. Google is proud to be an equal… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- US Bank (New York, NY)
- …The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent ... portfolio for internal and external constituents and manage the control framework under which counterparty risk is...types across asset classes + Market data related to regulatory requirements + Experience in quantitative or complex data… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... regulatory environment in the Financial Services industry. + Expertise in RCSA, Control testing, Key Risk Indicators development and management. + A… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- Citigroup (New York, NY)
- …timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; ... regulatory matters and continually enhancing the framework to identify, assess, control , and monitor regulatory communication. + Leading and mentoring team… more
- Mizuho Corporate Bank (New York, NY)
- …Framework: + Assist in various remediation workstreams to support the firmwide regulatory remediation program. + Support business and control functions in ... About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and supervisory… more