- American Express (New York, NY)
- …field is preferred. + Strong analytical skills and business acumen with a risk -reward control perspective + Experience with data-driven analytical tools (eg SQL, ... + Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders....to credit risk peers, business partners, and senior leaders. + Demonstrates the courage to challenge the… more
- City National Bank (New York, NY)
- …fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and ... provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and... risk appetite, and the ability of the risk management and control infrastructure to support… more
- SolomonEdwards (Albany, NY)
- …communication skills, with the ability to distill complex quantitative issues for senior audiences. . Familiarity with model risk regulations, capital adequacy ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior ...Data Risk in collaboration with the team's Senior Managers and Director. + The incumbent will automate… more
- SMBC (New York, NY)
- …and procedures to reflect evolving risk frameworks. 4. Assist in preparing risk materials for Senior Management and governing bodies. 5. Support other ... matters, such as the New Business / Product Approval process and Risk & Control Self-Assessment (RCSA) coordination. **Role Objectives: Interpersonal** 1.… more
- JPMorgan Chase (New York, NY)
- DESCRIPTION: Duties: Highlight and discuss risk changes and top risks with Senior Management and Trading Desk. Perform regular risk and scenario analysis for ... to date on markets insights, trends and identify potential implications for risk profile. Review and approve low complexity transactions, challenging the trading… more
- BMO Financial Group (New York, NY)
- …+ Anticipates/ identifies and analyses risk and consequences of unaddressed risk factors/ compliance gaps, and recommends appropriate controls . + Builds ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a function/business/product compliance risk officer as a ** Senior Vice...testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
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