- M&T Bank (New York, NY)
- …actions can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews (and ... the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and...both credit policy and loan agreements. Interact daily with senior management of the First and Second Lines of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate & Investment Banking (CIB), as part of the Chief Administrative ... by being an objective, data-driven partner and advisor to senior leaders + Lead strategic planning of headcount and...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our team, you'll be joining a… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- HSBC (New York, NY)
- …satisfaction, employee productivity and service delivery + Be an effective and pro-active risk manager , by promoting a strong risk management culture, ... financial crime, resilience, security and fraud, operating within defined risk appetite + Oversee the continuous development of teams...talent + Able to communicate and work well with senior management as well as with other business groups… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. ALM Investments - Portfolio Management - (Managing Director) PNC's bank ... portfolio (ALM investments) team is searching for a Portfolio Manager in Agency Mortgage-Backed Securities sector. The ALM team manages 150+bn in assets and Agency… more
- Citigroup (New York, NY)
- …digits annually) and Cluster Receivables Head for North America. We're seeking a senior strategic product manager who will have responsibility covering the ... operations and systems capabilities to ensure seamless delivery of program expansions. + Appropriately assess risk when...and employee attrition + Ability to establish and maintain senior client relationships and to work across multiple facets… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As an Internal Audit Senior Auditor within PNC's IT Audit ... to use your knowledge and expertise of information technology risk and control principles while contributing to a wide...within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to the… more
- Amazon (New York, NY)
- …the Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working ... needed. Internal job description Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent… more