- Scotiabank (New York, NY)
- …availability, issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities ... Senior Manager, US GTB Strategic Support **Requisition ID:**...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
- American Express (New York, NY)
- …an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... data that will help uplift credit underwriting and line management , fraud and credit bust-out verifications. The Senior...partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics to… more
- Mizuho Corporate Bank (New York, NY)
- …new and/or existing regulatory reports + Provide presentations, information and/or recommendations to senior management as requested + Assist in the rollout of ... of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the… more
- Axis (New York, NY)
- …loss scenarios as well as reporting and presenting about same to senior management + In-depth knowledge of claims, litigation, arbitration, and trial ... underwriting inquiries and information requests regarding policy construction and drafting, reporting claim trends, data analysis, and risk assessments +… more
- Colgate-Palmolive (New York, NY)
- …a more efficient and digital approach. **Principal Duties and Responsibilities** **Climate Risk Management support** + Supports partnerships with GSC, Finance, ... reporting . **Required Qualifications:** + Bachelor's Degree in Technology, Sustainability Management , Engineering, Risk Management , or other related… more
- TD Bank (New York, NY)
- …Capital Markets is responsible for mortgage product development, pricing, OTS pipeline risk management , mortgage hedging strategies, whole loan trading program, ... specific details for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (New York, NY)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more
- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all… more
- Citigroup (New York, NY)
- … management 's efforts + Improve the identification, measurement, management , reporting and controls in governance, risk and control environments + Support ... reports outlining IA's contributions, and oversee audit's coverage and reporting on common high risk areas +...Providing periodic reports to the legal entity Audit Committees, senior management , and other Board committees as… more
- Wells Fargo (New York, NY)
- …and address inquiries related to regulatory requirements. + Prepare and provide management ready communications and reporting of compliance issues and activities ... Legal, Risk , Audit, and other internal stakeholders. + Prepare management -ready reports and communications on compliance issues. + Support regulatory change … more
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