- Mizuho Corporate Bank (New York, NY)
- …other administrative and management tasks pertaining to management of credit risk .Assist in the Internal Audit Department America's (IADA's) assessment ... and reports for issues (eg regulatory, third-party and internal audit ) related to credit risk .In accordance with the IADA policy and procedures, drive… more
- Citigroup (Irving, TX)
- …to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external ... engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external audit . +… more
- SMBC (New York, NY)
- …by model validation group and internal audit generally + Develop internal credit risk models collaborating with Tokyo Head Office, Model Validation ... to its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve...various model stakeholders, including model users, model validators and internal auditors across the bank including Tokyo Head Office… more
- Santander US (Quincy, MA)
- …Line for all exam related activities related to metrics including regulatory, Internal Audit and Credit Risk Review. + **Manage and execute risk ... identification (eg NPBA, change management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory) pertaining to the Business Line… more
- Bank OZK (Houston, TX)
- … decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust ... Job Purpose & Scope Designs and develops credit risk models specifically tailored for...back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory… more
- SMBC (New York, NY)
- …to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . + Maintain up-to-date ... ratings and evaluate the alignment of the bank's credit risk management practices with internal...and regulatory expectations. The department reports directly to the ** Audit Committee of the Board** , ensuring full independence… more
- Santander US (New York, NY)
- …work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance ... reduction for the department. + Setting of appropriate internal credit risk ratings and...Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication.… more
- Santander US (New York, NY)
- …Systems, Finance, Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk , Internal Audit or related experience. - ... a point of contact for the department by responding to internal inquiries regarding credit risk , procedures, regulatory requirements, and project status… more
- Santander US (New York, NY)
- …field. - Preferred. 5-9 years experience required; Risk Management, Credit Risk , or Internal Audit * Detailed knowledge of a commercial banks ... Associate, Credit Risk Country: United States of...written communication skills. * Ability to build and foster internal relationships. * Strong organizational and time management skills.… more
- Santander US (New York, NY)
- …or related field. - **Preferred.** + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years ... Sr. Associate, Credit Risk - Implementation, Liberty Street,...internal governance policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations,… more
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