- SMBC (New York, NY)
- …**Role Description** SMBC is seeking a Vice President to lead the ongoing enhancement of credit risk identification and risk appetite framework across ... materiality assessments of potential portfolio risks leveraging credit risk taxonomy and risk identification process across all lines of business +… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Credit Planning Manager supports the Chief Credit Risk Officer as well as Co-Head(s) of Credit Department ... The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for… 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 ... work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and supervise execution of internal… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Overview:** Reporting to the Director Operational Risk , the Director will provide the 2nd Line of Defense (LoD) Risk… 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 ... or projects. **Role Objectives** - Execute/lead audits including planning, testing, issue identification , workpaper review and reporting. - Act as a subject matter… more
- Neuberger Berman (New York, NY)
- …and credit research across the investment platform through the identification of emerging issues. + Support the continued enhancement of integrating climate ... important driver of long-term investment returns from both an opportunity and a risk mitigation perspective. We also understand that for some clients, the impact of… more
- SMBC (Jersey City, NJ)
- …laws and regulations. Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the workflows for monitoring ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... + Support development of the Annual Compliance Plan and the identification of strategic Compliance priorities in consultation with Compliance Department senior… more
- SMBC (Jersey City, NJ)
- …laws and regulations, Additionally, a familiarity of the US regulatory environment, risk identification / mitigation, and managing the workflows for monitoring ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management; connectivity with senior management and other key … more
- American Express (New York, NY)
- …multiple teams within Control Management, gaining hands-on experience in governance, risk identification , assessment, testing & reporting, issues management, and ... the future of American Express. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent… more
- Citigroup (New York, NY)
- …ICM is a first line of defense function responsible for assessing and managing credit risk across the organization. This includes providing oversight of lending ... The successful applicant will be responsible for supporting the credit risk management oversight of collateral eligibility...to loan amounts for given metrics and terms. + ** Risk Identification and Assessment:** + Identify and… more
- Citizens (Iselin, NJ)
- …compliance and appraisal industry requirements for assignments + Real estate risk identification , quantification and consulting (including discounted cash flow ... with policies and procedures. + Interact with senior management of Wholesale Credit Risk and Commercial Lending regarding projects especially for those… more
- American Express (New York, NY)
- …within Global Risk and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External ... Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive identification , management,… more
- Bank of America (New York, NY)
- …Key components of the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... compliance documentation + Develop and demonstrate acumen for the identification of capital risks and mitigants (including market and...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- American Express (New York, NY)
- …within Global Risk and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External ... Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive identification , management,… more
- Bank of America (New York, NY)
- …Key components of the Capital/Capital Risk Management program include appropriate risk identification and risk monitoring processes across the 8 ... rule proposals + Develop and demonstrate acumen for the identification of capital risks and mitigants (including market and...drive optimal business outcomes **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- Marex (New York, NY)
- …following teams: Operation Risk , Change Risk & Assurance, Governance, Privacy, Credit Risk , Market Risk , and Clearing Risk . Responsibilities: + ... Firm in identification , evaluation, control testing, and management of operational risk , whilst supporting risk strategy and driving proactive operational … more
- Citigroup (Queens, NY)
- …translating regulations into deliverables, and coordinating across multiple functions (Market Risk , Credit Risk , Treasury, Finance, Quantitative Modeling, ... Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment. **Other Relevant Skills** For… more
- Citigroup (New York, NY)
- …to ensure thorough concise of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management ... Governance, Industry Knowledge, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more