- TD Bank (New York, NY)
- …Business:** Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first ... metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role...and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory… more
- City National Bank (New York, NY)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- City National Bank (New York, NY)
- …Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership team. ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are… more
- TD Bank (Ramsey, NJ)
- …Description:** **Department Overview:** The Quality Control Specialist will perform Quality Control activities across the Commercial Bank and possess a ... Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk ...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, CLM Sponsor Credit Officer** **Description** Citi's US Commercial Bank ... to join CLM Sponsor and Special Transaction team. Citi Commercial Bank ("CCB") Credit Lending Management (CLM)...keep transactions moving forward and in accordance with appropriate controls + Appropriately assess risk when business… more
- Scotiabank (New York, NY)
- …regulatory working groups, and international financial crime discussions. + Benchmark the bank 's AML risk assessment and control framework against ... Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:**...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Global AML Risk… more
- Citigroup (New York, NY)
- Citi's US Commercial Bank (CCB) is a rapidly...addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the ... of credit exposure. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized… more
- M&T Bank (Paramus, NJ)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... life of the loan to maintain timely and accurate risk ratings for a portfolio of commercial ...with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- TD Bank (New York, NY)
- …in areas specific to a particular risk (Incident Management, Insurance, Reconciliation Control ) + Protects TD Bank 's interests by keeping abreast of business ... Programs may include but are not limited to Operational Risk Management (pRCSA, Key Control testing, oversight...the most effective solutions to Customers, aligned with TD Bank 's Operational Risk appetite. + Leads the… more
- TD Bank (New York, NY)
- …of compliance risk and establish sustainable controls commensurate with the risk appetite and growth of the Bank and its relevant subsidiaries * Provides ... and operationalize the business plan and deliver on Compliance programs across the bank , additionally provides oversight on risk assessment process * Grow team… more
- Citigroup (New York, NY)
- …to a low-carbon economy creating opportunities to support their journey. **JOB PURPOSE** Citi Commercial Bank (CCB) is a global line of business at Citigroup ... responsible for supporting the Global Head of Sustainability, Citi Commercial Bank , in the implementation and execution...manage associated risks. + Work closely with the Independent Risk and In-Business- Controls to ensure climate change,… more
- JPMorgan Chase (New York, NY)
- …the wholesale credit portfolio, which includes the Commercial & Investment Bank , Asset & Wealth Management and risk -rated businesses within Consumer and ... partner, you'll play a pivotal role in shaping our Risk , Compliance, and Finance sectors. This is your chance...Develop subject matter expertise in key portfolio's such as Commercial & Industrial and Commercial Real Estate… more
- Capital One (New York, NY)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of...and develop audit programs to ensure adequate coverage of risk .** + **Design and sometimes execute internal control… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking aC&I Credit Risk Officer to be responsible for internally supporting the prudent extension of credit originated by the Bank 's ... ongoing portfolio management efforts, with a primary focus on risk rating consistency and integrity. By joining our team,...integrity. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive… more
- TD Bank (New York, NY)
- … Control Effectiveness Business Management Specialist will support the enhancement of Commercial controls through a variety of high profile initiatives and ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Citigroup (New York, NY)
- …assigned clients within the Nonprofit & Higher Education Mid-Corporate Banking segment at Citi Commercial Bank . The primary role of a Relationship Manager is to ... appropriate + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify… more
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position will work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of… more
- Citigroup (New York, NY)
- The Commercial Associate role is an entry level position at Citi, the Associate receives a foundation of knowledge and training required to contribute as a valuable ... Interacting with Several Partners + Project Coordination + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- M&T Bank (New York, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... + Provide an independent credit quality assessment of the Bank 's largest commercial clients identifying credit risks...Evaluate and determine the ongoing credit risks and corresponding risk rating of commercial clients through detailed… more