- BMO Financial Group (New York, NY)
- …knowledge of regulatory requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Seasoned ... 3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across ... framework including operational workflow, limits monitoring, measurement, stress testing , controls and reporting + Conduct portfolio risk... testing , controls and reporting + Conduct portfolio risk reviews as well as stress testing … more
- MUFG (New York, NY)
- …industry regulators, including OCC, FRB, and FINRA + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- American Express (Albany, NY)
- …by first line teams to manage Internal Fraud risks, and monitoring and reporting independent risk assessment . We are seeking an experienced leader to be a part ... provide effective challenge to first line through reviews / testing and ongoing monitoring of People risk & Internal Fraud processes + Educate first line teams… more
- American Express (New York, NY)
- …best practices. + Experience with statistical/quantitative modeling, model validation, and risk assessment . + Strong communication, stakeholder management, and ... you make an impact in this role?** **Director- Model Risk Governance** Model Risk Management Group (MRMG)... management policies, procedures, and standards. + Conduct sample-based testing to ensure that the validators are in sync… more
- Citigroup (New York, NY)
- …and delineating roles and responsibilities for key risk management areas, including risk identification, stress testing , risk appetite and limits, and ... of regulatory expectations and industry best practices for risk management governance, risk identification, stress testing , risk appetite and limits, and… more
- SMBC (New York, NY)
- …to validate risk identification outputs. * Collaborate with Scenario Design and Risk Assessment teams to ensure risks are appropriately captured in stress ... * Bachelor's degree * 7+ years of experience in risk management, stress testing , or CCAR-related roles within financial services. * Excellent analytical,… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Mizuho Corporate Bank (New York, NY)
- …design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment , audit plan including the completion of continuous ... of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong… more
- Sumitomo Pharma (Albany, NY)
- …issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
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