- Mizuho Corporate Bank (New York, NY)
- …Kong and Singapore, IADA reports to and composes the overseas arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking ... design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk ...as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. -… more
- City National Bank (Los Angeles, CA)
- …to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- City National Bank (Jersey City, NJ)
- …within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...mutual funds, security sales and trading, and insurance activities. Compliance with various laws, rules, regulation, and other regulatory… more
- NJEDA (NJ)
- …of each loan to be approved, analysis of public policy considerations, and compliance with internal program policies. + Prepares financial reviews in support of the ... Board. Projects: + Provides insight and recommendations in respect to loan structure, risk identification and mitigation. Provides advice on loan risk mitigation… more
- Citigroup (Irving, TX)
- …guidance on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. ... reporting and monitoring solutions. + Collaborate efficiently with Internal Audit on Management's Risk Assessment (MRA) and...+ Deliver timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key… more
- Truist (New York, NY)
- …5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong ... the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Citigroup (Irving, TX)
- …in an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + ... identify, analyze, and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop… more
- Cherry Bekaert (CT)
- …and Advisory teams. + Champion the evolution of RAS offerings, including Internal Audit , Regulatory Compliance , Risk Management, and SOX. Leverage technology ... Matter Specialist in core financial institution capabilities including loan and credit operations, trust services, financial reporting, compliance management,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …guidance, and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls ... OCC Heightened Standards. + Supports the resolution of internal audit , compliance , or risk management...if applicable, assist in the external change management for credit bureau working with centralized team and Business Controls… more