- Citigroup (Tampa, FL)
- …+ Collaborate with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud, Technology, etc.) for a holistic approach ... Appetite parameters. + Oversee the design, deployment, and review of MIS reports to detect areas of excessive...resilience risks across this cycle. + Understanding of various risk types such as third-party, resilience, credit ,… more
- Santander US (New York, NY)
- …+ Partnering with 1LOD , other 2nd Line Risk teams, Internal Audit and Credit Risk Review to ensure we are meeting both internal and external ... credit memos alongside First Line of Defense (" 1LOD "), providing appropriate challenge around risk ratings,...of Defense (" 1LOD "), providing appropriate challenge around risk ratings, credit analysis and financial projection… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control ... design and effective control operation. Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation...adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories. Review , validate, and test 1LOD activities to ensure adequate control ... design and effective control operation. Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation...adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control ... of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control ... design and effective control operation. Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation...adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and… more
- Comerica (Dallas, TX)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control ... design and effective control operation. Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation...adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and… more
- Mizuho Corporate Bank (New York, NY)
- …prospects. Credit Officer's main responsibility entails the review of credit applications submitted by the front office ( 1LoD ) and to prepare executive ... + Reviews/assesses credit applications. + Provides effective analysis of credit including, financial structure, risk return, collateral risk … more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 10 years of banking experience - primarily in 1LOD Credit Products and/or 2LOD in credit adjudication or restructuring. ... Head of SSG and/or Deputy. Furthermore, this individual will review and assess credit requests for Substandard... requests to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve… more
- Citigroup (New York, NY)
- …Rates, Spread Products, Futures and Commodities). Working in partnership with each of the risk stripes - Market, Credit , Operational and Model Risk as ... Risk Manager will provide leadership, guidance and independent review and challenge over Electronic Trading activities across the...management capacity + Experience in one or more primary risk stripes (Market, Credit , Operational Risk… more
- KeyBank (Brooklyn, OH)
- …of risk management activities related to payments risk , performing review and challenge of 1LOD payment programs, and managing governance for payments ... activities in alignment with other Key policies (eg, Operational Risk Policy, Compliance Policy, Credit Policies, and...development and enhancement of 2LOD training to support payments risk oversight and assist in the review ,… more
- Tradeweb (New York, NY)
- …and audit standards. + Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk , and business units) to review control frameworks and advise on ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...and analytically strong Vice President to join the Enterprise Risk Management (ERM) team in New York. This role… more
- Citigroup (Irving, TX)
- …program. **Job Description** + Conduct annual reviews of stress testing programs for Market risk and/or Credit risk programs, including risk pool's ... Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will review and...members. **Job Requirements** + Demonstrated industry experience in market risk and/or credit risk management… more
- City National Bank (New York, NY)
- …sales, participation channels, and new product opportunities. * Act as primary liaison between 1LOD credit underwriting and credit administration to manage ... gaps and remediation, regular engagement with product managers, business managers, and 1LOD risk partners, etc. * Actively engage with front, middle,… more
- Zions Bancorporation (Phoenix, AZ)
- …Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense ( 1LOD ) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance ... investments, services, and marketing to ensure that the bank meets the credit needs of low- and moderate-income (LMI), majority-minority (MMT), and underserved… more
- Citigroup (Irving, TX)
- This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business analysis skills, and excellent communication to work ... lending portfolios, and for integrating solutions into the broader firmwide risk identification and stress testing framework.. **We are seeking a Quantitative… more
- SMBC (New York, 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 ... assisting stakeholders across the bank in understanding Volcker obligations. + Review and enhance critical Volcker Rule processes within its US, Tokyo,… more
- Citigroup (New York, NY)
- This is a hybrid role within the Credit & Price Risk Execution Volcker Rule Office (VRO) covering a variety of front office support and data governance ... assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker Rule Office. The Volcker Rule… more
- M&T Bank (Buffalo, NY)
- …2LOD credit officers, risk rating policy team, and Credit Review /Audit. Responsible for streamlining ongoing activities **Primary Responsibilities:** + ... responsible for providing an advanced level of support to Commercial Wholesale Risk Rating team working across several simultaneous projects by developing new… more