- CIBC (New York, NY)
- …Director - Internal Audit , you'll focus on leading the Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as ... Commercial Lending, Commercial Real Estate, and Credit Risk . You will be responsible for...be responsible for the development and execution of a risk based audit plan that addresses the… more
- Citigroup (New York, NY)
- …set is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group... Risk Manager on requests from Senior management, Credit Review/ Audit and regulators. + Assess financings… more
- SMBC (New York, NY)
- …department, particularly covering the credit , market, and liquidity risk related audit activities. The QA Director will ensure that all audit ... employees. **Role Description** SMBC is seeking an experienced Internal Audit QA Director responsible for contributing to...functions. Experience in 1st and 2nd line related to credit , market and/or liquidity risks or external audit… more
- Citigroup (New York, NY)
- …+ **7+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk ,** **Financial ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison...partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP)… more
- American Express (New York, NY)
- …connection point with the second-line Global Risk & Compliance (GRC) teams. This Director of Regulatory & Audit Exam Management will be responsible for ECM's ... years in a financial risk management function (eg, audit , compliance, operations, credit ). + Understanding of operational risk management frameworks and… more
- SMBC (New York, NY)
- … coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk , Business Control, Compliance, Finance in… more
- Mizuho Corporate Bank (New York, NY)
- …are followed, including sector/industry risk limits + Work seamlessly with Credit Risk counterparts to coordinate completion of credit assessment, ... trade management solutions) for existing and prospective clients. A Director is expected to manage and monitor a sizeable...monitor the portfolio + Make recommendations on action/plan to Credit Risk (and senior management, when necessary)… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know ... project management and talent development. Job Description Under the direction of the Director , execute a robust audit program including leading the timely… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk &...& Markets provides a full range of investment banking, credit and risk management products and services relevant ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls...with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure a… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... and margin methodology and product platform and establish risk framework guidelines + Negotiate margin and credit... risk framework guidelines + Negotiate margin and credit protection clauses with client, and participate in Best… more