- MUFG (New York, NY)
- …related projects and initiatives and be involved with the RCSA process and control testing for Credit Risk Management. **Qualifications:** + Minimum of 5-7 ... in the Americas. **Primary Responsibilities:** + Will manage and control a portfolio of counterparties. - + Will perform...using approved internal rating approaches and will propose credit risk appetite in the form of credit limits. +… more
- MUFG (New York, NY)
- …and deliver credit training programs (on-site and virtually) to enhance credit risk analysis skills, product specific knowledge, and an understanding of the Bank's ... to address critical needs. + Develop content for Credit Risk Newsletters distributed enterprise wide. + As directed by...related to policy and procedures. + Collaborate with Quality Control , Quality Assurance and Workout to support training on… more
- M&T Bank (Buffalo, NY)
- …standards. + Drive the development, execution and reporting of the business unit's risk -based testing program . Ensure control testing is performed in ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- TD Bank (New York, NY)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- BMO Financial Group (New York, NY)
- …mitigate risk of loss resulting from inadequate internal process, people, and system controls .** + **Process Risk & Control Library:** Lead the trigger ... **Operational Risk ** **(90%) -** **Lead the Operational Risk framework and program requirements for GM...stakeholder in various risk areas to enhance risk governance. + **Targeted Process and Control … more
- American Express (New York, NY)
- …and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team (ECM) within AENB ... a central support hub for all first line (1LOD) control management teams throughout the enterprise and is a...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- Trinity Health (Albany, NY)
- … Risk Analyst/Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** Risk Manager **MISSION STATEMENT** **_:_** We, St Peter's Health and ... visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Risk Manager **SUPERVISES:** None **CAREER PATH:** Administration… more
- TD Bank (New York, NY)
- …Risk TDS will serve as a point person to provide oversight in regards to market risk control for trading desks in the region. **Depth & Scope:** + Assists in ... related to Liquidity risks. + Maintain a culture of risk management and control , supported by effective...and/or other stakeholders + Provides continuous review of all processes/procedures/ controls to ensure that the business, control ,… more
- TD Bank (New York, NY)
- …line of defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- JPMorgan Chase (New York, NY)
- …and internal audits impacting the Global T&E Business. + Act as the Legal Entity Risk Manager for Delaware and the Bahamas Trust entities. + Work with technology ... Estates (T&E) business. You will work closely with other Risk Management colleagues, the Business, and key control...informed review to various business teams to resolve outstanding Risk issues including program managers and investments… more
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