• Credit Review Senior

    Bank of America (New York, NY)
    Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; ... impact on portfolio credit quality. The Sr. Examiner is generally tasked with the review ...review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of … more
    Bank of America (09/12/24)
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  • Credit Review Examiner , Vice…

    MUFG (New York, NY)
    …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk ... quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In addition, you… more
    MUFG (07/10/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (New York, NY)
    Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk (Payments), you will participate in the ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY-Relocation Incentive...to September 24, 2024. Responsibilities As a National Bank Examiner / Bank Examiner (Large Banks Field … more
    Office of the Comptroller of the Currency (08/22/24)
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  • Senior Manager, Controls Inventory…

    Scotiabank (New York, NY)
    …+ Responsible for liaising with Internal Audit, 2nd line testing or any other examiner to facilitate review of the inventory of controls. + Maintain regular ... Senior Manager, Controls Inventory Governance and Management, US...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more
    Scotiabank (08/17/24)
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  • Vice President, Corporate Compliance Monitoring…

    SMBC (Jersey City, NJ)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... testing program. This position will principally serve as a Team/ Review Lead for monitoring and testing engagements. This role...the local teams in Brazil, Canada and Mexico and senior management in CPAD. The Vice President will have… more
    SMBC (07/17/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (New York, NY)
    …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... by determining whether controlling processes and controls over strategic, credit , market, liquidity, operational, compliance, and reputational risks are adequately… more
    Bank of America (09/12/24)
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