- SMBC (New York, NY)
- … with a minimum of 10 years' experience in the banking and finance industry to lead audit coverage of Credit Risk Management and Enterprise Risk related ... Audit Department. Reporting to the Risk Audit Team Lead, the Audit Director... related regulatory expectations (Leveraged Lending (SR 13-3), Counterparty Credit Risk (SR 11-10), Stress Testing (SR… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal ... VP and below ( _pre-approved exceptions may allow for Director and below_ ). **Major Responsibilities:** + Coordinate and... audit plan. + Manages a team of credit risk auditors in the comprehensive assessment… more
- Wells Fargo (New York, NY)
- …organization, and is likely to serve as backup or alternate for the Chief Audit Director on departmental leadership topics and activities, more broadly than ... her/his individual portfolio. **About this role:** The Senior Audit Director will report to the Chief...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director , Payments Network (Hybrid) Capital One's Audit function is a ... 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
- Citigroup (New York, NY)
- …& IFRS 9 ECL) and Basel Advanced Approaches activities within the Independent Risk Management organization. The Director will be directly involved and ... of Credit and other Firmwide forecasting deliverables. Additionally, the director will be responsible for designing and implementing end state operating models,… more
- Mizuho Corporate Bank (New York, NY)
- …US Chief Risk Officer and supports a 200+ person organization spanning Credit , Market, Liquidity, Portfolio, and Non-Financial Risk . The COO team's mandate ... + Strategy + Governance Summary Mizuho is seeking a Director -level candidate to spearhead Governance matters, including but not...enhancing / creating new framework documents in partnership with risk stripe SMEs. + Audit and … 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
- 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
- M&T Bank (Bridgeport, CT)
- **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 (Bridgeport, CT)
- **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
- 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 , Technology Control Testing **Requisition ID:** 198966 **Salary...and procedures. **What You'll Do:** + Advises and supports risk owners in day to day risk … more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures ... internal assurance processes such as regional enterprise wide and horizontal risk assessments, self-assessment, internal audit , or compliance testing reviews… more
- SMBC (New York, NY)
- …information technology, data management, cybersecurity, operational resilience, compliance, or audit experience. * Foundational knowledge of enterprise risk ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Wells Fargo (New York, NY)
- …treasury risk management and regulatory requirements + Collaborate with Internal Audit and Corporate Risk Management + Provide leadership and mentorship to ... **About this role:** Wells Fargo is seeking a Treasury Director to lead the Balance Sheet Production function in...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- S&P Global (New York, NY)
- …comparability to the financial markets and helps investors and others measure and manage credit risk . By supporting capital markets, S&P Global Ratings helps the ... the Role:** **Grade Level (for internal use):** 13 **The** **Role:** Director , Global Infrastructure/Project Finance North America - S&P Global Ratings **Grade**… 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 ... with a large range of clients (eg macro hedge funds, multi strat. funds, credit and equity funds and real money accounts) primarily located in North America. The… more
- Ankura (New York, NY)
- …Assist clients with state/federal exam preparation; + Draft remediation plans for exam/ audit findings and recommendations for Senior Director review and ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Revlon (New York, NY)
- …prepare debt compliance materials/certificate, cash flow forecasting, corporate risk management (insurance) renewals, broker and claims management, FX/interest ... rate risk hedging, optimize global banking architecture (cash pooling/netting), re-design...payment of fees each period + Maintain Letters of Credit inventory, track fees, issue and amend as needed… more
- SMBC (New York, NY)
- …such as the New Product, Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Director role may manage ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- 1st Financial Bank USA (Southbury, CT)
- …**Location:** Southbury, CT (Hybrid work schedule) **Department:** Collections **Reports To:** Director of Risk Management **Job Overview:** The primary ... **Management Team** 1. Report daily to and assist the Director of Risk Management in the day-to-day...complete Procedures Manual and checklists as directed 8. Pull Credit Reports, TLO, Pacer Reports, E-Oscar Reports, and process… more