- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Credit Risk Audit Specialist to join our team on a contract basis within the financial services industry. ... on critical internal audits, focusing on areas such as credit risk management and allowance for ...credit risk management and allowance for credit losses. * Plan and execute audit … more
- Robert Half Management Resources (New York, NY)
- …looking for an experienced Audit Specialist with expertise in Counterparty Credit Risk (CCR) and Internal Model Method (IMM) to join our team. ... Responsibilities: * Conduct thorough audits focusing on Counterparty Credit Risk (CCR) and Internal Model Method...(IMM) to ensure compliance with regulatory standards. * Validate audit issues by reviewing data, processes, and procedures to… more
- Bank of America (Stamford, CT)
- …of large or complex portfolios. Capital Markets experience with knowledge of Counterparty Credit Risk (traded products) strongly preferred. + Experience in ... Credit Review Senior Portfolio Specialist Charlotte,...+ Minimum of 8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk … more
- CIBC (New York, NY)
- …Business representatives to influence, direct, review and challenge credit risk -oriented change management activities; + Directing internal audit , external ... Be Doing** As a part of the Bank's Second Line of Defense, the Senior Credit Risk Manager's primary purpose is to: + Understand and manage the bank's credit … more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr- Specialist \_25003677) **Job Description:** At Bank… more
- TD Bank (New York, NY)
- …development and supports the achievement of the project budget for the Partnership Credit Card business line. The role manages and provides consulting, planning and ... variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own… more
- City of New York (New York, NY)
- …Security. Your Impact: As the Endpoint Security and Identity and Access Management (IAM) Specialist for the Division of HPDTech, you will play a pivotal role in ... position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving...and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled… more
- Defense Contract Management Agency (Bridgeport, CT)
- …provisions of contracts by designing, implementing, and maintaining a risk -based surveillance program and assessment plan. Identifies opportunities for process ... items for contractor and customer activities throughout the world. Independently audit and survey contractors' processes to ensure customer and contractual… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...(APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week:… more
- Truist (Greenwich, CT)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… 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 ... working capital and supply chains. The Trade Sales Sr Specialist is a strategic professional who stays abreast of...years of client facing activity experience + Experience with credit approval process and risk discussions +… more
- Capital One (Melville, NY)
- …GED or equivalent certification** + **At least 3 years of experience in audit , compliance, risk management, controls, or transaction reviews** + **At least ... (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk -based control reviews under the leadership of a team lead, for the purpose… more