- RGP (New York, NY)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty Credit Risk . * Perform detailed audit work across various… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a Vice President - Lead Credit Portfolio Consultant to support Policy and Procedure development and implementation ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (New York, NY)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... the origination, financial analysis, negotiation and documentation of credit and non- credit products and services. + Manages risk /return and drives quality… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Audits, Exams and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant ** . The AEIM team is a subgroup of CIBFC's Program Management &… more
- Black & Veatch (Paramus, NJ)
- **Principal Consultant : Strategic Asset Management and Investment Planning** Date: Dec 21, 2024 Location: US Company: Black & Veatch Family of Companies **Together, ... your diverse talents and perspectives to use. **The Opportunity** As the **Principal Consultant , Gas Strategic Asset Management** , you will have the opportunity to… more
- RELX INC (New York, NY)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Are you passionate about helping clients meet their needs? About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Black & Veatch (Paramus, NJ)
- **Principal Consultant , Water Advanced Metering Infrastructure** Date: Dec 25, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our ... managing client expectations, sub-task delegation and work stream resourcing, and risk project management + Leads high quality project execution, including:… more
- City National Bank (New York, NY)
- *TECHNICAL SALES CONSULTANT - LIQUIDITY/FX TREASURY MANAGEMENT * *WHAT IS THE OPPORTUNITY?* This position focuses on supporting the sale and implementation of US ... income statement, and accounting fundamentals. * Experience with Regulatory and/or Risk -related financial reporting and modeling. * Participates in the development… more
- Arena Investors LP (New York, NY)
- Arena Investors, LP is a global investment management firm specializing in credit investing - both private and public. Due to a new investment mandate, Arena is ... vastly expanding its credit market investment strategy. Arena's Head of Software Development...working directly with their business constituents in portfolio management, risk and trading. operations. This role is a consult… more
- Office of the Comptroller of the Currency (New York, NY)
- …of retail credit activities. Plan, coordinate, and monitor retail credit supervisory activities, including identifying and communicating risk issues, ... may instruct at formal schools. Manage team(s) of assisting personnel during retail credit supervisory activities. Serve as a consultant to employees and… more
- SMBC (New York, NY)
- …banking regulatory requirements **Role Objectives: Delivery** + Strong understanding of Credit Risk , specifically assisting in managing Early Warning Indicators ... understanding of enterprise risk management and multiple risk disciplines including credit risk ,... management function gained working at or as a consultant working in Large US Banks and FBO's, or… more
- Scotiabank (New York, NY)
- …of bank and bond infrastructure financings, including contract negotiation, due diligence and consultant management * Support credit risk and other internal ... activities * Strong quantitative skills focused on financial analysis, accounting, and credit risk * Must have significant experience developing project finance… more
- Robert Half (New York, NY)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal...Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including… more
- City National Bank (New York, NY)
- …ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. Recommends approval ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more
- City National Bank (New York, NY)
- …the attainment of Regional and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a ... ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. Recommends approval… more
- Citigroup (New York, NY)
- …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, Data, Risk and Finance, and introducing innovative technologies that provide new business… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... office 3 days a week. The Wells Fargo job profile is **Senior Lead Communications Consultant ** . **In this role, you will:** + Serve as a trusted advisor and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... the office 3 days a week. The Wells Fargo job profile is **Senior Communications Consultant ** . **In this role, you will:** + Write and edit content to inform target… more
- Deloitte (Stamford, CT)
- …identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. The ideal candidate ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...range from tax planning to tax compliance, controversy, and risk management, including tax credits, government incentives, and tax… more
- Office of the Comptroller of the Currency (New York, NY)
- …laws and regulations, including assessing risk , and developing recommendations to mitigate risk ; OR Serving as an advisor or consultant to management on bank ... on a variety of supervisory and/or administrative issues to include risk -based supervision resource and staffing allocations. Conduct special studies/reviews (ie,… more