- Bank of America (New York, NY)
- …and collaborate across wide span of stakeholders including bankers, senior leaders, risk partners and regulators / auditors + Control focused mindset and ... ongoing sustainment. This role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It also requires… more
- HSBC (New York, NY)
- …likely have the following qualifications to succeed in this role: + Demonstrated experience in risk or control aspects gained within any of the 3 lines of ... Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: + Lead… more
- MUFG (New York, NY)
- …banking, and transaction banking products. + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + ... to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part...the identification, assessment, and monitoring of key risks and controls associated with the products. + Develop subject matter… more
- HSBC (New York, NY)
- …9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and procedures + Adhere to processes and ... our people, our investors, our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing management of the US… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- Bank of America (New York, NY)
- …processes within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out ... on all deliverables - Work closely with the Business Control Executive, Senior Leadership Team and Auditors...+ Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum… more
- Mastercard (Harrison, NY)
- …risk management of third-party supplier risks. Manage and document escalations, risk acceptances, and adoption of mitigating controls during third-party ... and governments realize their greatest potential._ **Title and Summary** Director, Senior Counsel - TPRM About Mastercard: Mastercard is a global technology… more
- MUFG (New York, NY)
- …portfolio of sponsor and corporate leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation ... deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
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