- Regions Bank (Great Neck, NY)
- …factors that could change the risk rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability ... ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any exceptions to… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... operational, financial and compliance risks, addressing waste and...individual City agencies to help them create and enhance risk management and compliance programs and develop… more
- CIBC (NY)
- …supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the ... result of the analysis, identify potential business interruption risks, including operational, financial and regulatory and work with the business units to create… more
- TD Bank (New York, NY)
- …strategies across trade corridors. + Strong command of credit principles, risk participation, counterparty frameworks, and trade-related compliance . + Partner ... & FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business across the entire client segment (Commercial banking,… more
- TD Bank (New York, NY)
- …a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance ... large part of the organization + Requires in-depth shareholder and/or broad financial and business perspective + Scope may include integration of activities and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- HSBC (New York, NY)
- …for structured credit financing and market access business with Institutional clients. Risk management of structured trading books, including financial , legal, ... operational, regulatory, reputational and other financial and non- financial risks. Conduct due diligence on potential investments, involving the review of … more
- Citigroup (New York, NY)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... T&BE QA Director (QAD) in fostering a strong partnership across T&BE, 1st line Risk and Controls, 2nd and 3rd line functions to drive accountability to deliver on… more
- Scotiabank (New York, NY)
- …specifically, Information Security, BCP, DR, Application Controls, and Data Governance. Technology Risk Management experience in financial services industry is a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- S&P Global (NY)
- …Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and ... Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization....new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more