- Santander US (New York, NY)
- …+ Assesses asset quality, status, and appropriateness of existing credit risk controls / compliance with established underwriting policies/ risk ... 1LoD Credit Risk Review Quality Control - VP...Systems, Finance, Economics or equivalent field. (Preferred) Work Experience: Risk Management, Internal Controls , Auditing, Credit Management,… more
- Navient (Albany, NY)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...& Fraud.** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud… more
- Scotiabank (New York, NY)
- … Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and ... Senior Manager US Operational Risk **Requisition ID:**...the scope may expand to include other activities under Data Risk . **What You'll Do** + Lead the… more
- Citigroup (New York, NY)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the… more
- TD Bank (Melville, NY)
- …Card Network Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and leads a large ... role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team… more
- City National Bank (New York, NY)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner… more
- Citigroup (New York, NY)
- …of activities, risks, and controls + Examine internal and external risk events to identify control and process enhancements and proactively monitor ... standards to the assessment, implementation, and continued development of risk and controls solutions across fiduciary products...control milestones. The role is key in providing senior management with analysis of the business's fiduciary … more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a...lending products. + Complete in depth analysis of financial data and other information provided by the client and/or ... procedures around approvals, underwriting, and portfolio functions in consultation with Independent Risk and senior business leaders + Assist in the development… more
- Amazon (New York, NY)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a ... rapidly growing and complex global environment. The Senior Risk Manager will work closely with...leads and business partners to develop mechanisms and program controls to meet regulatory requirements and reduce risk… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate, Operational ... operational risk management. + Prepare and present risk assessment reports to senior management, highlighting...functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment… more