- Navient (Albany, NY)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in...the lending industry + Experience in Business Intelligence / Reporting tools such as Looker or Tableau **Even Better:**… more
- TD Bank (New York, NY)
- …global technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management :** . Establish robust controls and governance practices… more
- US Tech Solutions (New York, NY)
- …lead to Risk and Control Assessment Program updates. + Produce reporting materials and present material as applicable for recurring/ad-hoc territory, regional or ... + Serve as a local relay of awareness to Global Banking Americas management related to operational risk framework evolution, policy/procedure updates, and… more
- Citigroup (New York, NY)
- …such as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business ... end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process required by Federal Reserve as part of...Employer. Wage Range: $195,000 to $235,000 Job Family Group: Risk Management Job Family: Risk … more
- Bank of America (New York, NY)
- …8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory), including deep understanding of large or ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more
- KeyBank (NY)
- …**ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... records. + Effectively partner and establish trusted relationships with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance… more
- Scotiabank (New York, NY)
- …Global Sales team has access to the appropriate Data Analysis and Reporting tools, leveraging our Client Relationship Management systems (Salesforce/C360) and ... day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite...risk processes and pricing philosophy. + Strong project management skills + Problem Solving + Spanish / French… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Citigroup (New York, NY)
- …Accounting Processes and Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting , Policy and Regulation, Risk ... transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes.… more
- BMO Financial Group (New York, NY)
- …consistency across groups. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related to ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more