- Citigroup (Getzville, NY)
- …challenge and governance to the Markets Operations organization to enhance the proactive identification and management of risk , and to ensure that the ... The goal of the Markets Operations Risk and Control function is to provide independent...key stakeholders to: review of current Operational processes and identification /remediation of control gaps; adherence to regulatory obligations; internal… more
- SMBC (New York, NY)
- …Lead end-to-end stress testing analytics for wholesale credit portfolios, including risk identification , scenario design, loss forecasting, data preparation, ... into stress testing is a plus * Experience leading the credit risk identification process is a plus SMBC's employees participate in a Hybrid workforce model… more
- Truist (Charlotte, NC)
- …Responsible for ongoing client dialogue, including product partner opportunity identification where appropriate. Actively manages portfolio risk through ... to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... This role will focus on providing quantitative research on pricing and risk strategies within a low-latency framework as well as performing extensive customer… more
- MUFG (Irving, TX)
- …lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage in managing ... processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools, and other activities… more
- Citigroup (Wilmington, DE)
- …Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... The Risk Analytics, Modeling and Validation role involves the...market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate… more
- Citigroup (Queens, NY)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists ... Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of… more
- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about … more
- MUFG (Los Angeles, CA)
- …execution. + Review and challenge audit staff and audit judgment in scoping, risk and control identification , findings and observations, and documentation to ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but...an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... broad impact + Act as key participant in developing, implementing, and monitoring risk based programs to recommend decisions to buy or sell financial securities on… more