- CIBC (New York, NY)
- …to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage of laws and regulations ... policies and standards ("regulatory obligations") + Develop, perform and document risk -based test objectives to evaluate the company's adherence to policies,… more
- Bloomberg (New York, NY)
- …teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. Internal Audit continuously evolves the audit ... on evolving regulations and industry best practices related to financial reporting risk . - Support the continuous improvement of Internal Audit methodology, with a… more
- Citigroup (New York, NY)
- …objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, ... evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk , following relevant legal… more
- JPMorgan Chase (New York, NY)
- …and Funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. **Job responsibilities:** + Perform the review and analysis of liquidity ... and Snowflake + Test US regulatory reporting enhancements in the Liquidity Risk Infrastructure + Collaborate with key stakeholder groups, such as LOB Treasury… more
- HSBC (New York, NY)
- …This role is regional / local establishing best practice, standardized solutions , centralizing where duplication, approval of delegated credit authorities for low ... CIB & GBM and partnership with local credit and risk functions + Recommend large credits to the global...defense for credit and to assist in managing the risk appetite while achieving KPI targets For this role,… more
- Grant Thornton (New York, NY)
- …capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and breach response ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and a… more
- American Express (New York, NY)
- …seeks Senior Managers, Data Science to design and execute business strategies and risk management solutions , leveraging bureau commercial or consumer data. Drive ... Partner with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- JPMorgan Chase (New York, NY)
- …and our partners across JP Morgan to identify new infrastructure finance and risk management opportunities. + Jointly with our products partners, you will drive and ... contract negotiation, due diligence and consultant management. + Lead credit risk and other internal approval processes for loans and counterparty exposures.… more
- TD Bank (New York, NY)
- …implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage plan. ... Compliance Oversight program, including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage… more
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