- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Credit Risk Audit Specialist to join our team on a contract basis within the financial services industry. ... on critical internal audits, focusing on areas such as credit risk management and allowance for ...credit risk management and allowance for credit losses. * Plan and execute audit … more
- Wells Fargo (New York, NY)
- …individual will be a subject matter expert supporting the daily operations and the audit coverage approach for credit risk models. This position provides ... experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with...Develop knowledge of business areas using credit risk models. * Produce quality audit deliverables… more
- Robert Half Management Resources (New York, NY)
- …looking for an experienced Audit Specialist with expertise in Counterparty Credit Risk (CCR) and Internal Model Method (IMM) to join our team. ... Responsibilities: * Conduct thorough audits focusing on Counterparty Credit Risk (CCR) and Internal Model Method...(IMM) to ensure compliance with regulatory standards. * Validate audit issues by reviewing data, processes, and procedures to… more
- TD Bank (New York, NY)
- …covers all business lines and corporate functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At ... stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit &...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- CDM Smith (Woodbury, NY)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical in ... data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations, and contribute to the… more
- TD Bank (New York, NY)
- …development and supports the achievement of the project budget for the Partnership Credit Card business line. The role manages and provides consulting, planning and ... variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own… more
- City of New York (New York, NY)
- …Security. Your Impact: As the Endpoint Security and Identity and Access Management (IAM) Specialist for the Division of HPDTech, you will play a pivotal role in ... position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving...and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled… more
- Citizens (New York, NY)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...(APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week:… more
- Raymond James Financial, Inc. (New York, NY)
- …and maintain advanced risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk ... limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of RJF… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... The Product Sales Sr Specialist is a strategic professional who stays abreast...experience + Previous management experience required + Experience with credit approval process and risk discussions is… more
- Truist (Greenwich, CT)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... working capital and supply chains. The Trade Sales Sr Specialist is a strategic professional who stays abreast of...years of client facing activity experience + Experience with credit approval process and risk discussions +… more
- Capital One (Melville, NY)
- …GED or equivalent certification** + **At least 3 years of experience in audit , compliance, risk management, controls, or transaction reviews** + **At least ... (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk -based control reviews under the leadership of a team lead, for the purpose… more