- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for ... project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning,… more
- MUFG (New York, NY)
- …and data officers to build and support the counterparty credit risk reporting infrastructure + Participate in audit and regulatory engagements relating ... and Risk Initiatives. The role will support the end-to-end counterparty credit risk reporting and data framework. **Major Responsibilities:** + Analysis and… more
- SMBC (Jersey City, NJ)
- … Risk related activities within the Internal Audit Department. Reporting to the Credit Risk Stripe Lead, the Vice President will be responsible for ... to its employees. **Overview:** SMBC is seeking an experienced Vice President with a minimum of 8 years' experience...experience in the banking and finance industry to lead audit coverage of Credit Risk … more
- JPMorgan Chase (Jersey City, NJ)
- … credit quality. Between periodic reviews, you will independently monitor credit risk trends within assigned commercial lending portfolios, attend relevant ... Credit Review team within the JPMC Internal Audit Department is responsible for reviewing the credit...Review Director on team assignments, define project scope, evaluate credit risk controls, communicate with management, review… more
- Mizuho Corporate Bank (New York, NY)
- …bank management with an independent view of the quantity, quality and direction of credit risk in the America's portfolio. Summary This position requires an ... The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to ...Mizuho America's portfolio. Maintain regular contact with front office, credit , audit and compliance colleagues, and utilize… more
- 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 ... to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") … more
- Morgan Stanley (Purchase, NY)
- …* Collaborate and engage with stakeholders including Business Leaders, Legal & Compliance, Risk , and Internal Audit * #LI-AJ1 *Required Experience:* * 5 years ... sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President, Heightened Risk Review Team* **Location:** *New… more
- 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 ... portfolio of benefits to its employees. **Role Description** The Communications Surveillance Vice President role will report to the Lead of Transformation, Audit… more
- SMBC (Jersey City, NJ)
- …reporting **Qualifications and Skills** + 10+ years of prior regulatory, compliance, audit and/or risk management experience with demonstrated track record of ... 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
- SMBC (Jersey City, NJ)
- …is preferred. + At least 10 years of prior regulatory, compliance testing, audit and/or risk management experience with demonstrated track record of increasing ... 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
- SMBC (Jersey City, NJ)
- …PowerBI) **Responsibilities** + Manage key relationships across the Finance organization, Internal Audit , and other divisions (incl. Risk and Data Management) ... 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
- SMBC (White Plains, NY)
- …or roles and responsibilities. * Collaborate with key stakeholders across the 2LoD (Operational Risk ) and 3LoD (Internal Audit ) for adherence to the Operational ... Risk Management Framework and remediating Audit Control Remediations and regulatory findings. * Leverage experience in key IT programs (eg, Change Management,… more
- SMBC (New York, NY)
- …such as the New Product, Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Vice President role assists ... 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
- JPMorgan Chase (New York, NY)
- …broader organization and our support functions (eg, Operations, Technology, Compliance, Risk , Audit , HR). **Required qualifications, capabilities, skills:** + ... managed by the team. **Job summary:** The Derivative's Insurance Portfolio Manager Vice President on the Asset Management Derivatives team will focus on the… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... office Business Control Officer is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit, specifically… more
- Citigroup (New York, NY)
- …assessments, information security, exit strategies, financial reviews, continuity of business, credit risk , contract reviews, etc.. + Review, assess and ... payments business, amongst a few others. This role will also be the Third Party Risk Officer (TPO) for TTS FMIs and agent banks aligned to the Third Party Management… more
- SMBC (White Plains, NY)
- …all levels of management including 'C' level officers Comfortable working with Compliance, Risk , Legal and Audit Experienced & knowledgeable about Fraud Red - ... 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
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, FIU Investigations, Analytics, Program Management, Risk and Control and Internal Audit , in addition to interaction ... + Minimum 5-7 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and Oversight, bank… more
- 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 ... corporate data, and support the development of procedures necessary to implement policy. Audit corporate data sources to confirm data accuracy and quality. Plan and… more
- JPMorgan Chase (New York, NY)
- …alternative portfolios tailored to client needs, spanning real estate, private equity, credit , and more. Our Real Estate America's (REA) team manages commercial and ... residential real estate investments, controlling investment risk and optimizing financing strategies. As a Separate Accounts Real Estate Controller within our… more