- 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
- JPMorgan Chase (New York, NY)
- …and the wider data governance forums to implement and monitor data risks. The Commercial and Investment Bank (CIB) Risk WCR Product organization is ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...monitors emerging and existing risks, establishes and maintains effective controls and governance to mitigate data risks arising from… 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
- TD Bank (New York, NY)
- …and the application of risk management practices, and to report independent risk and control assessments to appropriate levels of governance and escalation. ... and mitigation requirements for specific exposures, compliance with operational risk policies, comprehensive risk and control...* Acts as subject matter expert at US TD Bank on the implementation of operational risk … 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
- 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 ... million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized… more
- M&T Bank (New York, NY)
- …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
- City National Bank (Jersey City, NJ)
- …experience *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in leading teams of ... overall credit risk and effectiveness of credit risk management processes of the Bank . CRR...Bank Credit Policy and assures that proper credit controls are in place to appropriately manage credit … more
- JPMorgan Chase (Jersey City, NJ)
- …audit lifecycle. You will be involved in program of audit coverage over over Commercial and Investment Bank 's financial controls , including integrity of ... entity and liquidity reporting. Job responsibilities + Plan, execute and document risk assessments, audit planning, audit testing, control evaluation, audit… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include...policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, and evaluating any risk … 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
- TD Bank (New York, NY)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Commercial & Investment Bank Treasury team to help manage the firm's capital in an ever shifting market environment-evaluating business profitability ... work in a dynamic and strategic role within the Commercial & Investment Bank Treasury (CIBT) group,...products (banking and markets) + Strong fundamental understanding of bank profitability, key drivers of risk and… 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
- JPMorgan Chase (Jersey City, NJ)
- …and upholding operational excellence, driving innovation in risk management. As a Technology Risk & Controls Lead in Cybersecurity and Tech Controls - ... Asset Wealth Management - aligned to the Global Private Bank team, you will be responsible for identifying, and...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …as well as to support development and improve performance + Maintain a strong controls environment by adhering to risk / control expectations, procedures and ... that unlock our workforce's full potential. As a Talent Development Advisor for Commercial and Investment Banking, you will partner with a senior Talent Advisor to… 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