- Santander US (New York, NY)
- …Economics or equivalent field. - **Preferred** . + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **5+** ... Sr. Associate, Credit Risk , Liberty Street, New York...met. + Conduct regular vendor reviews, including performance scorecards, risk assessments, and compliance checks. + Partner… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Partners with leaders in multiple Lines of Business, Risk / Compliance / Audit (RCA) Consultants, and other Risk Management ... + Ability to investigate, identify, and articulate root causes of issues and credit risk impact. + Well-developed decision making and problem solving skills;… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to electronic imaging of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of existing credit portfolio. + Interacts with Senior Management, Audit… more
- American Express (New York, NY)
- …American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and ... an **Analyst / Sr. Analyst** **to join the** **Fraud, Credit Bust Out (CBO), Banking Product & Payments** **Business**...experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong… more
- M&T Bank (Buffalo, NY)
- …or related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and...other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- City National Bank (Jersey City, NJ)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... mentor program and group projects **Required Qualifications:** + 6+ months of Audit , Risk experience, equivalent demonstrated through one or a combination… more
- Scotiabank (New York, NY)
- …(OIC) and leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's adherence ... & Markets provides a full range of investment banking, credit and risk management products and services...relevant area. + At least 8+ years' experience in Compliance , Compliance Audit , Regulatory body,… more
- HP Inc. (Spring, TX)
- …to SOX requirements and identifying opportunities for process improvement and risk mitigation. **Key Responsibilities:** + **SOX Compliance Leadership:** Oversee ... requirements and industry best practices. + **Process Evaluation and Improvement:** Perform risk assessments and design audit procedures to address key … more
- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control function. + Strong ... This new role is part of the Markets Credit and Price Risk Execution team...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more