- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + ... risk on an ongoing basis. + Identify risk -related issues needing escalation to management . + Promote an environment that supports diversity and reflects… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management regarding updates to models, ensuring that all changes are ... settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM)...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more
- SMBC (New York, NY)
- …of internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory ... + Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead...thematic credit reviews + Assess the quality of credit risk management practices across business units. +… more
- JPMorgan Chase (New York, NY)
- …the Credit Quantitative Research team at JP Morgan, you will enhance our real-time risk management capabilities for trading stakeholders. This role is pivotal in ... based in our New York team, focusing on enhancing the current real-time risk management solution while designing a new, future-proof strategic infrastructure.… more
- Amazon (New York, NY)
- …work for well-known security frameworks, standards and regulations as well as risk management methodologies. Responsibilities include: - Expertise - Lead teams ... works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- PNC (New York, NY)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Bank of America (New York, NY)
- …manage issues related to complex financing trade structures, ensuring efficient solutions and risk management . + Remote work may be permitted within a commutable ... + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational...to complex financing trade structures, ensuring efficient solutions and risk management If interested apply online at… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... Group is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS). A key function within the… more
- SMBC (New York, NY)
- …the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize ... of financial services supervisory and regulatory environment including familiarity in financial services risk management . Expertise in model risk , credit … more