- M&T Bank (Tarrytown, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement,… more
- HSBC (New York, NY)
- …of business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit ... of the 3 lines of defence functions (eg Product Control / Finance, Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... insurance needs including political risks and specific credit insurance placements + Risk management advisory services to business units, approval/monitoring of… more
- American Express (New York, NY)
- …years of relevant experience in audit or other relevant role in the financial services, risk management , banking, or card products industry + BA or BS in ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- Citigroup (Getzville, NY)
- …, SA-CCR, FRTB (SA & CVA). 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions and the initiative sets ... out to improve and enhance risk management controls and processes across Markets...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- Bank of America (New York, NY)
- …+ Process Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership ... and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Rubrik (Albany, NY)
- …detailed investigation documentation. + Oversee the entire vulnerability management lifecycle, including scanning, assessment, prioritization, tracking, and ... systems. + Analyze threats and vulnerabilities to accurately determine their criticality and risk . + Collaborate with ta CTI team to identify, document, and report… more