- MUFG (New York, NY)
- …such as Moody's ZMdesk, QRM are highly desirable. + An understanding of risk management practices, financial market instruments and regulatory requirements in a ... taking a critical leadership role of the interest rate risk management for MUFG Bank NY Branch. As VP...BS IRR and profitability profiles. + **Analyze, assess and control the IRR embedded in MUFG Bank Ltd. US… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment...models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory… more
- JPMorgan Chase (Brooklyn, NY)
- …capabilities, and skills.** + Experience in Product Control , Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in ... for overseeing the financial statements and management reporting, ensuring a sound control environment, and providing guidance on accounting for products. You will… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading… more
- Citigroup (Getzville, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or… more
- TD Bank (New York, NY)
- …complete all required job specific, compliance-related training. Understand, utilize and follow Compliance/ Risk and control programs. Consult with all risk ... of audits and may lead less complex audits/projects. They independently assess control design and operating effectiveness during audits, and provides on the job… more
- TEKsystems (New York, NY)
- …across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- Bank of America (New York, NY)
- …Compliance, Risk , and Audit, to ensure accounts meet legal, regulatory , and operational requirements. - Sales & Service Enablement: Create product documentation, ... type. - Client Experience & Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver a safe, scalable, and… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . Ideal candidate would have previous compliance experience, ... + Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. + Knowledge of...and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business control … more