- Synchrony (New York, NY)
- …perform audits of Credit activities including evaluating underwriting, line management, compliance , governance, credit and fraud strategy, credit risk , ... tools. + Draft audit plans, develop audit tests, and lead audit execution. Identifying and assessing the impact of...pertaining to risk governance, operational and credit risk management, retail credit products, and consumer compliance… more
- TD Bank (Bronx, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- M&T Bank (New York, NY)
- …strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead teams in analysis of ... and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk ...source. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Serve as… more
- Conifer Realty LLC (Rochester, NY)
- …major renovations, and system upgrades. + Oversee security, safety, and risk mitigation vendor contracts, including negotiations, compliance oversight, and ... the Board, including law enforcement engagement updates, incident trends, and geographic risk analysis. + Lead emergency preparedness and disaster recovery… more
- M&T Bank (Buffalo, NY)
- …process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model ... maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and… more
- Regions Bank (Great Neck, NY)
- …covenant compliance , relationship profitability (RAROC), and any other significant risk drivers + Conducts analyses of guarantors as needed to support credit ... ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements documents any exceptions to… more
- American Express (New York, NY)
- …awareness, alignment, and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management, Compliance , or related field required; Master's ... follow-up to ensure timely and effective issue resolution. + Lead , mentor, and develop two Governance Analysts to deliver...preferred. + 8 years of experience in risk governance, compliance , fraud risk … more
- Mizuho Corporate Bank (New York, NY)
- …Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + Bachelor's degree in a ... Summary: The Americas Risk Management unit is responsible for monitoring and...scenarios and related models, coordinating with stakeholders, and ensuring compliance with regulatory requirements. This is a highly visible… 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
- Synchrony (New York, NY)
- …**Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and direct in the ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more