- SMBC (New York, NY)
- … risk management concepts and rating methodologies, proficient understanding of commercial credit products , and knowledge of US and international regulatory ... for in the risk identification inventory. + Lead the governance of the credit risk metrics annual...Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines,… more
- SMBC (Albany, NY)
- …to its employees. . Jenius Bank is strategically scaling up a portfolio of products and building extraordinary experiences. In 2023, we launched our first two ... products reaching $1 billion in deposits and over $700...for providing 2nd line oversight over financial risks including credit risk, market risk, liquidity risk and model risk.… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** Americas Division Control Office, Analytics and Governance role will support the ... procedures + Assist with preparing presentation materials and commentary related to control activities for various governance forums. + Collaborate with… more
- SMBC (New York, NY)
- …be responsible for the end-to-end management of Payables and Receivables products , including product strategy, development, commercialization, and lifecycle ... and Relationship Managers to support client engagements and drive product adoption. + Ensure all products comply... product innovation and differentiation. + Represent the product in governance forums, regulatory discussions, and… more
- US Bank (New York, NY)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Citigroup (New York, NY)
- …and delivering successful, impactful products and managing the program tightly ** Product Adoption, Governance and Management:** Define and articulate a clear ... product adoption roadmap, endure product governance , market regulation and needs, tracking...the development plan tightly. Manage KPIs, risk, monitoring and control , ensure market regulation needs ** Product Management:**… more
- Marex (New York, NY)
- …consists of the following teams: Operation Risk, Change Risk & Assurance, Governance , Privacy, Credit Risk, Market Risk, and Clearing Risk. Responsibilities: ... major franchise in many major metals, energy and agricultural products , executing around 50 million trades and clearing 205..., validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and… more
- Aflac (New York, NY)
- …collection from multiple sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding ... VP, Data Strategy & Governance Manager The Company: Aflac Asset Mgt. LLC...Partner with business functions to assists in understanding client, product and business requirements and ensuring that data management… more
- SMBC (New York, NY)
- …frameworks - Track regulatory developments and interpret implications for swap dealer governance , reporting, and risk controls New Business and Issue Management: ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team will serve as a key… more
- Scotiabank (New York, NY)
- Senior Manager, Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data … more
- Citigroup (Getzville, NY)
- …Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Institutional Credit Management (ICM) is a critical component of...with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- American Express (New York, NY)
- …analysis using SQL, Python or similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . + Strong analytical and documentation ... activities for all consumer and small business portfolios and products . It requires a balance of strong consumer and...Python or similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . +… more
- M&T Bank (Buffalo, NY)
- …risk identification on the Bank's exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of ... environment to plan initiatives to accomplish enterprise-wide goals around the Counterparty Credit Risk (CCR) Management. Directly oversee a team of analysts to… more
- Capital One (New York, NY)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Citigroup (New York, NY)
- Build automated market making capacities for credit products such as corporate bonds. Develop and enhance mathematical models to automatically price and trade ... control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate... Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a… more
- Citigroup (New York, NY)
- …presentations and participation in client meetings + Work in close partnership with control functions such as Legal, Market Risk, Credit Risk and Finance ... Director leveled position to lead structuring for Rates and Credit in Brazil covering institutional clients. In this position,...in order to ensure appropriate governance and control infrastructure and in building… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit , corporate ... responsible for CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact… more
- Citigroup (Queens, NY)
- …EMEA, Mexico, and North America. Wealth delivers a wide range of products and services covering capital markets, managed investments, portfolio management, trust and ... their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading...This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a… more
- Bank of America (New York, NY)
- …+ 10+ years' experience preferably in a similar role, covering fundamental equity, credit , capital markets or similar products . + Practical knowledge and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North...and procedures to ensure consistent application of information barrier controls . + Oversee daily operational controls , including… more
