- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... status quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- City National Bank (New York, NY)
- …report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?… more
- KeyBank (Syracuse, NY)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and ... able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai team...conducted through creating both Business and portfolio reviews for Senior Management on the global risks for the portfolio… more
- Wells Fargo (New York, NY)
- …continues to grow. Wells Fargo is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level ... and implementing quantitative models and tools for Interest Rates risk management, trading, and pricing with focus on areas...pricing with focus on areas like forecasting, optimization, and risk mitigation. This is part of a strategic initiative… more
- KeyBank (NY)
- …Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with ... products/services, customers, and geographies. Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA).… more
- SMBC (New York, NY)
- …Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides the HR ... on processes and control design, ensures effective assessment of non-financial risk across the broader operating environment, and supports interaction between the… more
- M&T Bank (Buffalo, NY)
- …above locations._** **Overview:** The credit model development team is looking for a senior model developer that will manage a team of quantitative analysts and ... maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and… more
- Aflac (New York, NY)
- …a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy ... Aflac Asset Management LLC (AAMLLC). Collaborate with investment, actuaries and risk functional teams to ensure alignment of investment strategy with liability… more
- MUFG (New York, NY)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...informative reports, following CEA report standards and guidelines, for senior management to support REM results. + Clearly communicate… more