- Bank of America (New York, NY)
- …reviewing financial statements, assessing the client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending ... impact. Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial , borrower, industry,… more
- Lincoln Financial (Albany, NY)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Bank of America (New York, NY)
- …stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and proactive issue ... Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements....Solving + Risk Management + Credit and Risk Assessment + Decision Making + Financial … more
- HSBC (New York, NY)
- …development; * EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment; * Financial products pertaining ... Contribute to effective utilization of the area/country balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management… more
- Citigroup (New York, NY)
- …LFU Mumbai to perform periodic written reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and ... through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in...a comprehensive understanding of the wide range of complex financial issues facing our clients and can provide VPs… more
- TD Bank (New York, NY)
- …across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance ... 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
- SMBC (New York, NY)
- …engagements align with organizational objectives and meet established standards for performance, compliance , and risk management. A key responsibility of this ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Coordinate the onboarding process for new vendors, including risk assessments, and compliance reviews. + Ensure… more
- TD Bank (New York, NY)
- …systems for P&L attribution, IPV (Independent Price Verification), valuation control, and risk -based financial analysis. . Drive initiatives for real-time data ... subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations… more
- SMBC (New York, NY)
- …of financial services supervisory and regulatory environment including familiarity in financial services risk management. Expertise in model risk , credit ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams.… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more