- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...the Material Risk Inventory process for operational, compliance and reputational risks, also guiding the development of… more
- M&T Bank (Buffalo, NY)
- …the ongoing monitoring process for the Bank's commercial loans to ensure timely and accurate credit risk ratings and compliance with both credit policy ... the Commercial Credit Policy and commenting on any risk associated with non- compliance . Present analysis or address questions during credit discussions… more
- Robert Half (New York, NY)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something… more
- MUFG (New York, NY)
- …due diligence and regularly scheduled reviews of assigned loan portfolio, including covenants compliance . + Analyze credit risk of the designated portfolio, ... and covenant in line with policies and procedures. + Advise account officers on credit risk issues/terms and conditions to create the best possible deal with… more
- Citigroup (New York, NY)
- …10 years of experience in the job offered or in a related occupation performing credit , operational, and compliance risk management in the financial services ... requirements (eg US Personal Banking) across risk categories (retail credit , wholesale credit , compliance , operational risk ). Refine risk … more
- Heritage Financial Credit Union (Middletown, NY)
- …initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management. 3. Stay abreast of Credit Union processes and applicable ... Work with department leaders and the AVP of Risk and Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus… more
- Citigroup (New York, NY)
- …and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Citizens (New York, NY)
- …This role will collaborate across internal stakeholders including Capital Markets, CRA, Credit Risk , Compliance , Legal, Marketing, Sales, Operations, and ... , and feature inputs from partners including Investor Relations, Capital Markets, Sales, Credit Risk , Operations and CRA + Maintain a competitive assessment of… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... management with a focus on, but not limited to, credit risk models used by the company....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Raymond James Financial, Inc. (New York, NY)
- … Indicators "KRIs", limits, etc.) to be used as leading indicators in assessing the credit risk profile of the Enterprise as well as evaluate and report on ... with the Firm's lending activities. This role involves analyzing credit data and models to ensure compliance ...various credit risk mitigation actions. This is NOT… more