- US Bank (New York, NY)
- …etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director and Chief Audit Executive, in providing the Audit ... and coordinating with the Senior Audit Manager - Credit Risk and Senior Audit Director in developing and driving the execution and coordination of… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director , IT Audit - Payment Systems and Network Capital One's Audit ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...approach changes. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit… more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 220,000.00 - 250,000.00 _Please note that the Salary Range shown ... & Markets provides a full range of investment banking, credit and risk management products and services...together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit … more
- Wells Fargo (New York, NY)
- … Audit Team. The Financial Crimes Audit Team (FiCAT) performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. ... an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing, ... team to consistently focus on Elevate Commercial + Interprets and applies TD's risk management strategy (both credit and operational) + Understands changing… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... 12 years of related work experience working in compliance, risk or internal audit departments at commercial/retail...time deposits, prepaid cards, mortgages, home equity loans/lines of credit , credit cards, auto loans, student loans,… more
- Citigroup (New York, NY)
- …(TBT&MR) Data & Tech. group within RD&T is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk ... CRO teams to ensure consistent CDGP implementation for Counterparty Credit Risk (CCR) and Market Risk...strong working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk , and other counterparts across… more
- Citigroup (Rutherford, NJ)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new… more
- Citigroup (New York, NY)
- …highly regulated, fast paced, large global financial services firm in AML, compliance, audit , risk or other controls-focused risk management function** ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- JPMorgan Chase (Jersey City, NJ)
- …reporting and the ACL calculation + Coordinate regulatory examination and internal/external audit activities related to the Allowance for Credit Losses, and ... satisfactory outcomes for exams and audits + Coordinate material risk identification for Allowance for Credit Losses...Coordinate material risk identification for Allowance for Credit Losses processes by partnering with Wholesale Risk… more
- Citigroup (New York, NY)
- …(TBT&MR) Data & Tech. group within RD&T is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk ... to enable transition to Business-As-Usual teams managing Counterparty Credit Risk and Market Risk ....strong working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk , and other counterparts across… more
- Citigroup (New York, NY)
- …(TBT&MR) Data & Tech. group within RD&T is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk ... Risk 's data strategy from Trade Capture to Risk Reporting for Counterparty Credit Risk...strong working relationship with Finance, Front Office, Treasury, Technology, Audit , Independent risk , and other counterparts across… more
- CIBC (New York, NY)
- …the integrity or risk measurements and limit monitoring, resolve violations of market and credit risk limits and monitor linkage of trading P&L to risk ... as his/her prime role, play an important part in ensuring that market risk for CIBC's global commodities trading desk is completely captured, quantified and… more
- Citigroup (New York, NY)
- …and challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate across ... **Enterprise Stress Testing Senior Group Manager - Liquidity Risk ** **and Non-Traded Market Risk ** **Team/Role Overview** This role sits in Enterprise Risk … more
- Scotiabank (New York, NY)
- … management areas (eg, counterparty credit , market, interest rate) model risk management, and audit functions. Prior auditing experience in these areas. ... & Markets provides a full range of investment banking, credit and risk management products and services...work as part of the team and assist the Director , US Corporate Functions Audit to provide… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Managers and/or Director , US Internal Control & Global Wholesale Operations Audit to provide audit services to capital markets and/or treasury functions… more
- City National Bank (New York, NY)
- …the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. + Raise the ... (SAM) of CNB IT Platform Technology will support the Director IA, CNB IT Platform Technology, and the MD...new services and/or routines, products and to formulate practical audit procedures to adequately monitor new risk … more
- JPMorgan Chase (Jersey City, NJ)
- …quality. Furthermore, the team assesses whether sufficient controls are in place to mitigate credit risk to the firm. This position is responsible for planning ... Credit Review team within the JPMC Internal Audit Department is responsible for reviewing the credit...reviews, the Credit Review Officer independently monitors credit risk trends within assigned commercial lending… more
- M&T Bank (New York, NY)
- **Overview:** This position operates in the 2nd line of defense and is embedded in the Credit Risk Department which is part of the Risk Division. Acting ... loan portfolio with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate… more
- M&T Bank (New York, NY)
- **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and manage a quantitative modeling group within Commercial Credit ... needs of Commercial Risk Rating models (Scorecards, Behavioral, etc) utilized for credit risk management or other enterprise initiatives. This role may also… more