- M&T Bank (Hauppauge, NY)
- …of financial regulatory environment as it applies to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by ... verifying adherence of underwriting to the Commercial Credit Policy, and evaluating any risk...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (New York, NY)
- … credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non-compliance. ... + Complete other related duties as assigned. **Scope of Responsibilities:** The Commercial Credit Department is responsible for independent credit … more
- Scotiabank (New York, NY)
- Senior Audit Manager , US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...together to drive ambition for every future! **Purpose** The Audit Manager /Senior Audit Manager… more
- Scotiabank (New York, NY)
- Senior Manager , GBM Audit COO Office -...& Markets provides a full range of investment banking, credit and risk management products and services relevant to ... GBM&T Audit Function, and coordination with global audit teams. The Senior Manager will be...range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced audit manager with a minimum of 8 years' experience in the banking ... 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 (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 ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… 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 ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...to its employees. **Overview** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years'… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the ... 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 (New York, NY)
- …quantitative model development, validation finding remediation, and maintenance of advanced credit risk models for wholesale and commercial portfolios, ensuring ... environments (AWS, Azure) is preferred. **Certifications (Preferred):** + FRM (Financial Risk Manager ), CFA, or CRC ( Credit Risk Certification). **Soft Skills:**… more
- JPMorgan Chase (New York, NY)
- …and leading on-site manager visits to evaluate hedge funds' and private credit operational risks including but not limited to infrastructure, 3 rd party service ... JP Morgan Asset Management, a leading global alternatives manager , is seeking a proactive analyst to join... credit administration, operations, accounting, bank hedge fund credit , or audit is desired + Concentration… more
- Bank of America (New York, NY)
- …build strong working relationship with colleagues including Sales & Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ... Credit Risk Officer Charlotte, North Carolina;New York, New...Written Communications **Required Qualifications:** + 10+ years of solid Commercial Banking experience + Experience in financial analysis, structuring,… more
- Scotiabank (New York, NY)
- …The Senior Manager will assist in developing the Data Analytics audit approach, including implementation of a comprehensive Data Analytics strategy to support ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...the US Internal Audit department's objectives. The Senior Manager will… more
- Amazon (New York, NY)
- …applications at an advanced level - Bachelor's degree or equivalent - Experience in commercial credit risk management - Working knowledge of SQL and Python, and ... any way. ABPL is looking for a Sr. Portfolio Manager to join the Payments team to manage the... to join the Payments team to manage the credit performance of the North America Lending portfolio. The… more
- MUFG (New York, NY)
- …Managing Directors / Directors as needed. + Lead the development of internal credit memo summarizing and articulating: commercial rational; key risks and ... due diligence working with associates / analysts. It includes: assessing commercial , structural and legal risks reviewing project contracts and legal memorandum;… more
- Scotiabank (New York, NY)
- Compliance Testing Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 225071 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...experience. **What You'll Bring** + 3-5 years of compliance, audit or regulatory exam support, at least 3 of… more
- Amazon (New York, NY)
- …- MBA, CFA or Master's Degree in relevant fields - Experience working in commercial credit , abuse, or fraud management - Experience in standing up a ... the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending...execute a plan. Key job responsibilities * Managing end-to-end credit abuse strategy across customer lifecycle * Assist in… 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 ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align… more
- Citigroup (New York, NY)
- …Works in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... The Execution Manager is a strategic professional who stays abreast...authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the… more
- American Express (New York, NY)
- …and savings products in three ways, including: + Issuing and servicing charge and credit cards for the consumer and small business segments; + Offering commercial ... residual risk. The Corporate Functions Control Management team is looking for a Manager of Risk ID, Assessment & Testing focused on ensuring control management is… 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 ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...hiring for a US Cash Management Senior Deposit Product Manager position. US Cash Management sits within SMBC's Global… more