- TD Bank (New York, NY)
- …+ Laws, Rules, Regulations Management / Regulatory Change Management + Policy Management + Monitoring and Testing + Product / Service Risk Management + AML Risk ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guide others… more
- PNC (New York, NY)
- …findings and recommendations regarding business process optimization, internal control, and compliance . Reviews work papers. Performs complex testing procedures ... IT infrastructure within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to the company, developing… more
- City National Bank (New York, NY)
- …literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM requirements, and objectively assessing the quality ... associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise, help and… more
- City of New York (New York, NY)
- …are met timely. The DCAS Human Capital QAPM Unit seeks to hire one (1) Senior QAPM Specialist who will primarily lead capacity building efforts for DCAS HC's Bureau ... comprised of the Application Processing & Test Administration Unit, five Computer-based Testing & Applications Centers (CTACs) located in each of the five boroughs… more
- Bank of America (New York, NY)
- …(C&I and CRE) models that are used for credit allowance, enterprise stress testing , valuation, and regulatory capital purposes. The MVL is responsible for providing ... rated models with global portfolio exposure covering several model purposes requiring compliance with US and international regulations (IFRS9, CECL, EBA stress … more
- Mizuho Corporate Bank (New York, NY)
- …treatment of regulatory reporting risks. Escalate significant or unresolved issues to senior leadership and governance committees for prompt resolution. + Review and ... and track the remediation of identified gaps to drive continuous improvement. Monitoring and Continuous Improvement: + Implement continuous monitoring activities… more
- Bank of America (New York, NY)
- …+ Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy ... line units + Oversees development of market risk coverage plans, execution of monitoring , testing and risk assessments, and market risk reporting for specific… more
- Bassett Healthcare (Oneonta, NY)
- …services. The VP is responsible for planning, organizing, directing, and monitoring the daily operations of the organizations. The VP works collaboratively ... with other members of the senior leadership team and medical staff members to oversee...organizing, directing, and coordinating medical and health services in compliance with the policies, state, and government regulations, and… more
- SMBC (New York, NY)
- …participate in the development and implementation of advanced credit risk stress testing models to assess and mitigate financial risks across the organization under ... This role will also involve managing a team of quantitative analysts, ensuring compliance with regulatory standards (eg, SR 11-7, SR 12-7, SR 15-18, SR 15-19),… more
- CIBC (New York, NY)
- …Management (CMRM) supports the Strategic Business Units (SBUs) in the measurement, monitoring and control of market, trading, operational and trading credit risks, ... Dissect complex rule-based and stress-based margin methodologies to conduct proper risk testing + Assess complex PB, OTC, FX and Exchange Traded portfolios… more
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