- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the ... in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank… more
- Citigroup (Queens, NY)
- …of rules and interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), ... + Knowledge of and experience in interpreting and explaining US Liquidity Risk Regulation (LCR, NSFR) and requirements including regulatory reports (eg… more
- American Express (New York, NY)
- …**r this** **leader's team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business, driving effective ... Exams across Consumer Deposit Products + Partner closely with Control Management, Compliance, GCO and Risk partners... adherence) + Drive consistent use of the enterprise risk governance by communicating updates and integrating regulatory… more
- Bank of America (New York, NY)
- …work product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key ... + Serve as subject matter expert for and/or lead risk -based and regulatory examinations + Perform transactional...Effective process assessment skills - the ability to identify control gaps and their implications to the broader population… more
- MUFG (New York, NY)
- …Ability to analyze portfolio trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- MUFG (New York, NY)
- …Our focus is on delivering robust platforms for analyzing and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance. ... Sr. Snowflake / Power BI Developer - Vice President **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting Middle Office… more
- TD Bank (New York, NY)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... timely and effective decision making. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the company's financial… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Provide day to day advice to the ... will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk...Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control … more
- Citigroup (New York, NY)
- …an important role in understanding and challenging CRA-contributing lines of business risk and control processes supporting CRA Activities (Lending, Investments, ... rating of "Outstanding". + Assist in project management and oversight during regulatory exams, assessing risk and demonstrating particular consideration for the… more