- CIBC (New York, NY)
- …Director - Internal Audit , you'll focus on leading the Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as ... Commercial Lending, Commercial Real Estate, and Credit Risk . You will be responsible for...be responsible for the development and execution of a risk based audit plan that addresses the… more
- American Express (New York, NY)
- …and technologies. **About the role:** Our Internal Audit group is seeking a Global Risk Audit Director to help advance and grow our audit ... coverage across our credit and fraud risk audit portfolio. In this role, the ideal candidate will be the team leader for auditors to provide assurance over… more
- Citigroup (New York, NY)
- …set is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group... Risk Manager on requests from Senior management, Credit Review/ Audit and regulators. + Assess financings… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE...including any one of operational risk , compliance risk , credit risk , ERM/corporate governance, etc., ... OPPORTUNITY? The Director of Audit for Compliance will support City National...compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- SMBC (New York, NY)
- …department, particularly covering the credit , market, and liquidity risk related audit activities. The QA Director will ensure that all audit ... employees. **Role Description** SMBC is seeking an experienced Internal Audit QA Director responsible for contributing to...functions. Experience in 1st and 2nd line related to credit , market and/or liquidity risks or external audit… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced audit director with a minimum of 10-15 years' experience in the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk and/or Control function in financial… more
- Citigroup (New York, NY)
- …+ **7+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk ,** **Financial ... focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison...partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP)… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience working in ... 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
- SMBC (New York, NY)
- … coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...years of audit experience in the in Audit , Risk , Business Control, Compliance, Finance in… more
- Mizuho Corporate Bank (New York, NY)
- …are followed, including sector/industry risk limits + Work seamlessly with Credit Risk counterparts to coordinate completion of credit assessment, ... trade management solutions) for existing and prospective clients. A Director is expected to manage and monitor a sizeable...monitor the portfolio + Make recommendations on action/plan to Credit Risk (and senior management, when necessary)… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Director of Trading Book Risk Modelling will oversee and manage Counterparty Credit Risk and ... an experienced professional with a deep understanding of counterparty credit risk , market risk , stress...risk , stress testing methodologies, and regulatory requirements. The Director will lead a team of quantitative analysts and… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know ... development. Job Description + Under the direction of the Director , maintain a robust audit program including...Assist in the design, development and implementation of Internal Audit Department America's (IADA's) annual risk assessment,… more
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk &...& Markets provides a full range of investment banking, credit and risk management products and services relevant ... together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls...with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure a… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of 15 years' experience in ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...* Provide Capital Planning and CCAR Program oversight to risk assessments, audit planning and executions, and… 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 ... and margin methodology and product platform and establish risk framework guidelines + Negotiate margin and credit... risk framework guidelines + Negotiate margin and credit protection clauses with client, and participate in Best… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Risk Director role supports the development and implementation of the ... oversight with defined roles and responsibilities across first and second lines. The Risk Director is responsible for providing second line review and challenge… more
- Citigroup (Rutherford, NJ)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new… more