- CIBC (New York, NY)
- … - Internal Audit Senior Audit Manager, you'll focus on leading the Risk Commercial Banking / Credit Risk Internal Audit team, conducting audits ... 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
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know ... and talent development. Under the direction of the Managing Director , maintain a robust audit program including...Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,… 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
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** The Director , Audit Quality Assurance & Improvement Program (QAIP) position is a ... Global Head of QA with the development of a risk -based quality assurance plan for assessing audit ...controls related to financial services for areas such as risk management, regulatory compliance, credit /lending, markets, corporate… more
- Wells Fargo (New York, NY)
- …lines of defense functions. The Quantitative Analytics Senior Manager will report to the Model Risk Audit Director and will be accountable for developing and ... **About this role:** The Wells Fargo Model Risk Audit Team is seeking an...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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
- Scotiabank (New York, NY)
- …as internal policies and procedures. The position is in New York City, NY and reports to Director , US Credit Risk - Corporates. **What You'll Do** + Manage a ... Analyst, US Credit Risk **Requisition ID:** 220076 **Salary...for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications… more
- JPMorgan Chase (New York, NY)
- …technology/cybersecurity + Helping drive the firm's perspective on hedge fund and private credit operational risk issues and the effect of these on the ... is expected to work collaboratively with the investment and risk management teams at JPMAAM, while at the same... credit administration, operations, accounting, bank hedge fund credit , or audit is desired + Concentration… 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
- BMO Financial Group (New York, NY)
- …reporting to management committees and the Board to guide the overall operations of BMO. As a Director of Risk ID & EES, you will have the privilege of being a ... and experience. . In depth / Expert knowledge of risk management, audit , compliance, governance practices. ....and best practices. . Knowledge of banking products, including credit and non- credit experience, economics and financial… 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
- MUFG (New York, NY)
- … reporting or risk management role; Prior experience in market or counterparty credit risk reporting preferred + Strong ability to analyze and interpret data ... Managers to support and enhance processes + Participate in audit and regulatory engagements + Work with Risk... audit and regulatory engagements + Work with Risk stripe lead, Technology and Data Officers to build… 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 ... Associate Director , Global Capital Markets Documentation, GBM, New York,...terms in trading documentation are executed within the Bank's risk tolerance (including but not limited to credit… more
- CUNY (Bronx, NY)
- College Security Director 4- Director of Public Safety **GENERAL DUTIES** Reporting to the President of the College or to a designated senior official of the ... security policies similar to the guidance provided by other central office audit and control functions to other college activities. General Work Tasks Manages… more
- Citigroup (New York, NY)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... and create a competitive advantage for Citi. **Job Description:** The position Retail Risk Apps Development Director within Retail Risk Technology (RRT)… more
- City of New York (New York, NY)
- …of Investigations (DOI), the NYC Comptroller's office, and the Mayor's Office of Risk Management and Compliance - Analyze audit findings and implement corrective ... on the multiple funding sources the agency receives. The Director of Financial Recovery & Compliance will work as...action plans when necessary; refer to manuals to support audit findings and to reinforce recommendations - Foster greater… more
- Citigroup (New York, NY)
- The Director , Equity Derivatives Sales - PEF & AM...with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- PNC (New York, NY)
- …towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital management, liquidity ... the company's success. As an Asset & Liability Management Director - Individual Contributor you will be based in...works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory… 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 ... Director , US Business Transformation and Governance **Requisition ID:**...we scale and grow in line with the bank's risk appetite framework, the bank's governance framework, and regulatory… more