- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... **Purpose** Responsible for the oversight and execution of the US Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- HSBC (New York, NY)
- …we all share. WPM supports the CIB LOB. WPM's role is to improve portfolio risk management and risk /return on the credit portfolio through managing key LOB ... and loan sales execution, credit portfolio monitoring & MI, risk reviews & analysis, risk management and...+ Support WPM and broader efforts to improve portfolio data quality and transparency + Actively support and work… more
- American Express (NY)
- …As part of the team, you can have the opportunity to learn and use the latest data tools and technologies and explore a range of roles to grow your career. Find your ... Treasury organization and is responsible for identifying, monitoring and managing market risk exposures, and ensuring compliance with the company's market risk … more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US...and Sanctions Screening systems and models, including use of data analytics. + Proven ability to work in high… more
- City National Bank (New York, NY)
- …regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change ... business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?...10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management… more
- Santander US (New York, NY)
- …managing and maintaining our efforts in the areas of Information Security, Governance, Risk and Compliance. This individual will be a key member assessing and ... prioritizing risk across the organization, compliance with information security policies,... management, treatment, and reporting process efforts to protect data assets. **What You Bring** : To perform this… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...practices. + Good analytical skills in the use of data analytics or visualization tools. + Good interpersonal and… more
- Citigroup (New York, NY)
- …the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM provides ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief … more