- 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 ... to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in… more
- Wells Fargo (New York, NY)
- …business needs, and serves our internal business customers through data advisory and data management support services. The team supports multiple business-sponsored, ... will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and other teams to identify, articulate, and deliver solutions… more
- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second...regulations. This position will report to the MVP, AML Advisory , who in turn reports to Capital One's Chief… more
- Mizuho Corporate Bank (New York, NY)
- …overseeing the model inventory via Archer, and fostering a strong risk -aware culture aligned with regulatory expectations. Key Responsibilities: + Strategic ... examinations, audits, and internal reviews related to model governance. + Model Risk Monitoring & Reporting: Strengthen the model risk reporting infrastructure,… more
- City National Bank (New York, NY)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?… 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...also support the providing of high quality, value added advisory services to Management as part of the audits… more
- JPMorgan Chase (New York, NY)
- …with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs, ... groups to ensure compliance with established standards and procedures. + Utilize Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) to track and report… more
- SMBC (New York, NY)
- …Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides the HR ... on processes and control design, ensures effective assessment of non-financial risk across the broader operating environment, and supports interaction between the… more
- Zurich NA (Albany, NY)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them...experience with at least 3 years in a technical advisory role + College degree in Engineering or Science… more
- Mizuho Corporate Bank (New York, NY)
- …Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well ... and disruptions through an efficient and sustainable framework, effectively reducing risk and enabling Mizuho to meet growing business expectations and regulatory… more