- Citigroup (Queens, NY)
- … risk management related activities + Assist the validation lead on quarterly and annual model performance review/revalidation, model inventory reconciliation, ... Model Risk Management ("MRM") provides oversight for the MRM...and existing models, under the supervision of the validation lead . Evaluate the conceptual and technical soundness of diverse… more
- American Express (New York, NY)
- …role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Manulife (New York, NY)
- …are appropriately evaluated, investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private ... Know Your Counterparty ("AML/KYC") internal processes and procedures within the team . The responsibilities of this role include assisting in developing,… more
- Manulife (New York, NY)
- …are appropriately evaluated, investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private ... Know Your Counterparty ("AML/KYC") internal processes and procedures within the team . The responsibilities of this role include assisting in developing,… more
- Regions Bank (Great Neck, NY)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit… more
- TD Bank (Franklin Square, NY)
- …& Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies ... and procedures to mitigate risk and protect the Bank and Customers. This role...platform, and Customer escalations. The role supports driving a team in acquiring, retaining and deepening relationships by reinforcing… more
- TD Bank (New York, NY)
- … management and control, supported by effective processes in alignment with risk appetite **Employee/ Team Accountabilities:** + Participates fully as a member ... technical expertise, direction, and is a subject matter expert on the team . Develops liquidity methodology and assumptions, processes frameworks and/or systems to… more
- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. Other key responsibilities ... and governs the requirements for own work + May lead on product programs and projects on behalf of...of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and… more
- Capgemini (New York, NY)
- …**Banking** team focused on **Operational Resilience** , you will lead critical programs that strengthen the stability and continuity of financial institutions. ... You'll translate complex regulatory requirements into practical strategies, lead the delivery of resilience frameworks, and embed sustainable operating models across… more
- SMBC (New York, NY)
- …**Key Responsibilities:** + Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance. + Lead credit reviews ... a highly motivated Credit Review Officer to join its team . CRVD operates as a **Third Line of Defense**...ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and… more