- Citigroup (New York, NY)
- …and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM organization. The ... (less than 10%) **Qualifications/Experience:** Credit / Counterparty Credit / Quality Assurance /... assurance experience, including 5-7 years in banking, credit risk management, internal audit, loan review… more
- M&T Bank (New York, NY)
- …a CRE and C&I portfolio. **Primary Responsibilities:** + Credit Quality Assurance Manager in Credit Risk Management. This role involves evaluating ... team of up to five analysts in evaluating the quality of credit risk assessments...of PDs and LDs. + Lead and implement any credit quality assurance activities including… more
- M&T Bank (New York, NY)
- …commercial loan portfolio with a focus on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that ... 2nd line of defense and is embedded in the Credit Risk Department which is part of...The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned… more
- American Express (New York, NY)
- …showcase and further expand your audit skills, and knowledge! **About the Team:** The Credit Risk strategy audit portfolio spans across the credit lifecycle ... utilize advanced data analysis capabilities, provide greater and continuous assurance , and help ensure quality products and...**Minimum Qualifications** + 3 years of relevant experience in Credit risk and/or Fraud Risk … more
- MUFG (New York, NY)
- …Analyst, Quality Assurance ** **Position Summary:** A dynamic credit risk reporting role focused on designing and producing industry-best-practice ... reports used by the Quality Assurance Team for aggregate portfolio trend...for aggregate portfolio trend identification, which are presented to credit risk managers, including the Chief … more
- US Bank (New York, NY)
- …provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality of the Bank's loan ... that is responsible for providing strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. As an… more
- Citigroup (New York, NY)
- …and delivery of an end-to-end audit plan that provides high quality assurance over the key risks for Risk Management processes globally. Critical thinking ... is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of...are simple, creative, and responsive. The Chief Auditor for Credit Risk , Finance CRO, Banking, International and… more
- Bank of America (New York, NY)
- …provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework. Independently executes assigned audit activities and supervise ... Audit Manager - Counterparty Credit Risk New York, New York;Stamford,...leveraging automation and innovative methods in a timely and high- quality manner. + Acts as Auditor-in-Charge (AIC) by overseeing… more
- Bank of America (New York, NY)
- Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit… more
- Deloitte (New York, NY)
- …plus + Experience with wholesale/retail credit models (ie PD/LGD/ALLL), interest rate risk , counterparty credit risk , and/or operational risk models ... the valuation of financial instruments (such as fixed income, equity, and credit derivatives, structured products, and other financial instruments) for both internal… more
- Citizens (New York, NY)
- …to ensure adequacy of risk /reward balance, regulatory compliance, governance structure, risk appetite, and credit policy assurance and conformance. + ... counterparts to constructively achieve portfolio objectives. + Provide leadership related to credit decisions, credit risk management, and portfolio… more
- Truist (New York, NY)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... portfolio management standards. + Demonstrated ability to assess the effectiveness of " quality assurance " processes - identify areas for improvement, document… more
- MUFG (New York, NY)
- …collaboration with other partners such as Front Line Quality Control, Second Line Quality Assurance , and Credit Training teams is required to ensure ... Governance Policy_ , BPM 1432 | CPP 4206, and consistent with _MUFG Americas Credit Risk Management Policy_ , BPM 3328 | CPP 3881, and other applicable policies,… more
- Bank of America (New York, NY)
- …to provide timely and complete assurance over the end-to-end Commercial Credit Risk , inclusive of leveraged lending and traded products. Independently ... inclusive work environment, and mentoring team members. The team covers Commercial Credit risk , underwriting, and monitoring. The individual will be responsible… more
- Wells Fargo (New York, NY)
- …improvement, standardization and automation of business and control processes, quality assurance and control routines, and risk and control metrics and ... of the Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit , operational, etc.) + Ability to… more
- Scotiabank (New York, NY)
- …annual qualitative report on the risk assessment results; and (v) supporting quality assurance of the CRCA. This role will entail substantial coordination ... & Markets provides a full range of investment banking, credit and risk management products and services...and enhanced workflow processes, and procedures that enhance the controls/ quality of the risk assessment program. +… more
- Citigroup (New York, NY)
- …to enable effective collaboration and partnership during engagements. **Issue Management** **( Quality Assurance and Issue Quality Control)** Support ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Client Control - Non-Regulatory… more
- Scotiabank (New York, NY)
- …BCM practices, and Technology-specific RCSAs. + Manage and perform Quality Assurance review of all operational risk frameworks for both businesses and ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- SMBC (White Plains, 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 ... employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 years'...and reporting. + Manage audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… more
- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... + At least 10 years of experience primarily in global payment network operations, risk management and assurance experience + At least 4 years of experience… more