- Scotiabank (New York, NY)
- …required to work as part of the team and assist the Senior Managers and/or Director , US Internal Control & Global Wholesale Operations Audit to provide ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:**...presentation, of a caliber suitable for direct exposure to Senior management. + Interpersonal skills and well-suited acting as… more
- Scotiabank (New York, NY)
- Director , US AML Audit **Requisition ID:**...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. ... together to drive ambition for every future! **Purpose** The Director of US Anti-Money Laundering (AML) Audit ...ensure issues raised by their team are understood by senior management and that corrective action will be taken;… more
- Nike (Beaverton, OR)
- …protect Nike's value and brand through world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior IT Auditor on our ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with...a different point of view + Communicating effectively with senior and executive-level audiences through development of high-quality reports… more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure ... Citi's Transformation efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems,… more
- Citigroup (New York, NY)
- …covering wholesale lending to large corporate clients. The team's Senior Risk Managers strive for proactive credit risk management; connectivity with ... senior management and other key Risk stakeholders ; and...the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Risk Manager on… more
- Scotiabank (New York, NY)
- Associate Director , Assistant Corporate Secretary **Requisition ID:** 208349 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an… more
- M&T Bank (Buffalo, NY)
- …risk management, and risk management of the Corporation's investment securities and wholesale liabilities portfolios. The position will also ensure that an effective ... with Corporate Treasury (first line of defense), lines of business, internal audit , and primary regulators.** + Develop, review and maintain risk management… more
- MUFG (Tampa, FL)
- …a collaborative environment + Perform risk assessments of assigned Auditable Entities, supporting the Audit Director to dynamically manage the audit plan for ... who will be subject matter expert reporting to the Director - Credit Risk within Internal Audit ...portfolio + Keep abreast of regulatory developments within the wholesale banking credit risk space and assess the impact… more
- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide… more
- JPMorgan Chase (Jersey City, NJ)
- …and control design expertise related to financial reporting + Advise and influence senior leaders and business executives on key decisions and major risk and control ... reporting and the ACL calculation + Coordinate regulatory examination and internal/external audit activities related to the Allowance for Credit Losses, and work… more
- Scotiabank (New York, NY)
- …and leverage broader Bank relationships, systems and knowledge + Assist the Director , Anti-Bribery & Anti-Corruption, and the Senior Managers in the ... Senior Analyst, Anti-Bribery & Anti-Corruption **Requisition ID:** 208644...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
- Scotiabank (Houston, TX)
- …Senior Credit Committee and coordinate the transaction approval process as necessary with senior management. + Support Director and senior management in ... Senior Manager, Mortgage Capital Markets Credit Risk **Requisition...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
- ManpowerGroup (Irving, TX)
- …The successful candidate requires an understanding of risk reporting, wholesale credit risk management, but more importantly project management skills ... skills are required to influence internally, often at a senior level, to tight deadlines. The role may exercise...* Develop a detailed understanding of the program deliverables, Wholesale and Counterparty Credit Risk (WLCR / CCR) and… more
- GROWMARK, Inc. (Bloomington, IL)
- …* _SUPERVISION AND LEADERSHIP_* Supervises, leads, and develops the Corporate Treasurer, Controller; Director of Internal Audit ; Director of Process and Tech ... of Enterprise Systems; Director of External Technology Portfolio; and the Director of Wholesale Technology Portfolio. * _ESSENTIAL JOB FUNCTIONS_* Engages in… more
- Robert Half Finance & Accounting (Orlando, FL)
- …accounting and financial reporting for multiple restaurant locations, commissary, and wholesale operations. * Develop and manage budgets, financial forecasts, and ... profit and loss statements, balance sheets, and cash flow statements, to senior management. * Ensure compliance with federal, state, and local regulations and… more
- SMBC (Jersey City, NJ)
- …within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance Risk ... inclusive of US broker dealer and registered swap dealer; SMBC Group's wholesale and retail banking operations; US and LATAM representative offices; Grand Cayman… more
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