- Charles Schwab (Chicago, IL)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether ... controls. The Corporate enterprise team is seeking an Internal Audit Senior Manager. The Corporate team...regulatory requirements and expected practices for managing interest rate risk , liquidity risk , capital … more
- American Express (New York, NY)
- …in one of the following: (1) 1st LoD Treasury ( Liquidity ), (2) 2nd LoD Treasury Risk Oversight or (3) Internal Audit at a major financial institution in ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...audit findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM). + Effectively challenge… more
- Scotiabank (New York, NY)
- …US Corporate Functions Audit to provide audit services to risk management functions, treasury and liquidity functions, and/or associated first line areas ... Senior Manager, US Treasury & Liquidity Audit **Requisition ID:** 190579 **Salary...audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge,… more
- Bank of America (Plano, TX)
- …to effectively challenge management to improve the control environment Skills: * Internal Audit Review * Issue Management * Risk Management * Audit ... Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk...junior associates within the team + Solid understanding of internal audit processes and methodology requirements +… more
- M&T Bank (Buffalo, NY)
- …and timeliness of standard and ad hoc reporting. Creates presentations on liquidity risk management and process improvement to senior management. Mentors ... junior analysts. Work with Internal Audit and 2nd Line of Defense...2nd Line of Defense in their examination of the Liquidity Risk Management. **Primary Responsibilities:** + Manage… more
- Bank of America (Wilmington, DE)
- …to complete audit activities more efficiently (eg, testing) Skills: * Internal Audit Review * Issue Management * Risk Management * Audit Planning * ... Senior Auditor Audit Supervisor_Treasury Liquidity and Asset Liability...Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk… more
- Truist (Charlotte, NC)
- …**Stress Testing and Risk Identification** 1. End-to-end execution of monthly Internal Liquidity Stress Testing process as required by Regulation YY, ... reporting. 2. Assist with leading the Liquidity Risk Identification process, which entails coordinating internal /... Risk Management Organization (RMO), Finance Business Unit Risk Manager (BURM), and Truist Audit Services… more
- Comerica (Frisco, TX)
- Senior Liquidity Risk Manager The Senior ... internal and external constituents, such as Enterprise Risk Division, Internal Audit , and ... Risk Manager is responsible for assessing Comerica's liquidity risk position in accordance with ALCO...(such as Comerica's Contingency Funding Plan, ALCO Policy, and Internal Liquidity Stress Testing, etc.). * Ensure… more
- Bank of America (Charlotte, NC)
- …to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements + Partners with other Lines ... Liquidity Risk Senior Analyst - ... Liquidity Risk Senior Analyst - Liquidity Governance...business partners include Global Funding, Enterprise Capital Management, Finance, Audit , Risk , and Lines of Business. The… more
- M&T Bank (Buffalo, NY)
- …DC, Baltimore, MD, or Wilmington, DE,** **Overview:** Provides analysis and reporting of liquidity risk to senior management to support strategic and tactical ... regular analysis and reporting of the Bank's balance sheet liquidity risk position to senior management, providing... internal control standards, including timely implementation of internal and external audit points together with… more
- Regions Bank (Birmingham, AL)
- …these risk types. The analyst will assist with periodic interaction with Internal Audit and Regulators. This role will work closely with numerous other ... and Consumer Banking departments. The analyst will coordinate with internal and external parties across the bank in various...field + Two (2) years of experience in market liquidity risk analysis or similar financial analysis… more
- M&T Bank (Buffalo, NY)
- …is based in Buffalo, NY.** **Overview:** Provides analysis and completes reports for liquidity risk management reporting to the senior management, including the ... manager. Works with senior analysts and manager to improve Liquidity Risk Management (LRM) reporting and assists... internal control standards, including timely implementation of internal and external audit points together with… more
- Discover (Riverwoods, IL)
- …practices for capital planning, stress testing, resolution planning, market and liquidity risk in accordance with regulatory requirements, company policies ... of capital management, stress testing, resolution planning, market and liquidity risk in accordance with regulatory requirements,... appetite and KRIs + Interacts with regulators and internal audit during exams, periodic meetings and… more
- Citigroup (New York, NY)
- …in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the ... stress testing programs, including the regulatory driven stress testing, internal stress testing, and the risk pool...experience in treasury & funding risk or risk management fields, including liquidity , Market, or… more
- Citigroup (Tampa, FL)
- …risk , functions, and regulators. The group spearheads strategic projects supporting regulatory, internal audit and second line feedback. In addition, the team ... Function. The team is responsible for establishing the framework for sizing liquidity requirements, including the internal stress testing framework and… more
- Huntington National Bank (Columbus, OH)
- … team in transformation and improvement projects + Regularly participate in meetings with Risk Management, Internal Audit , and other key stakeholders Basic ... Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data...testing to support data validation + Coordinate with Segment Risk , Finance Data Resource Group, IT, and other teams… more
- HSBC (New York, NY)
- … products + Ensure that the products meet the operational, legal, credit, settlement risk , compliance and audit requirements as well as local regulations, HSBC ... Group policies and internal procedures + Be the key GPS Liquidity liaison with internal stakeholders eg Treasury, Finance and interface with senior managers… more
- Regions Bank (Birmingham, AL)
- …system automations and enhancements + May participate in meetings with Senior management, Risk management, Internal Audit , Regulatory Agencies, and other key ... careers section of the system. **Job Description:** At Regions, the Funding and Liquidity Analyst provides analytical and technical support to the Funding and … more
- Bloomberg (New York, NY)
- Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The ... financial oversight and thought leadership. We are currently seeking a Capital and Liquidity Senior Specialist in the Enterprise Products division to support the CFO… more
- Huntington National Bank (Columbus, OH)
- …third party vendors, as required. + Regularly organize and lead meetings with Treasury, Risk Management, Internal Audit , IT, Regulators, and other key ... working with the FR 2052a reporting team and the Liquidity Team within Treasury. The FR 2052a report is...skills with a demonstrated ability to communicate effectively with internal teams as well as third party vendors. +… more