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Will work directly with front office to conduct credit risk analysis and risk mitigation for all new and existing clients across all sectors. Leading Investment Bank in midtown Manhattan is seeking a Credit Risk Officer to oversee credit risk management for all north American operations.
$195,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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There are two Model Risk Audit Manager openings available. Our client, a bank with office in New York, Chicago, Boston, and Atlanta, is looking to grow a new 3rd-line of defense model risk team, staffing it out with 2nd-line credit risk model validation/model developer quants.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Develop, implement, and configure Actimize Risk Case Manager (RCM) solutions. A multinational organization with 55 offices in 20 countries and the possibility to work abroad. Ability to work both independently and collaboratively in a team environment.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work closely with various other groups of the bank such as Front Office Origination, DRAS (Workout), AMP (Portfolio Management), Loan Review, and Credit Surveillance & Analytics in particular. Natixis is currently hiring a Credit Risk Officer (director-level) who will primarily focus on Corporate and Structured Finance in North Americas, with a focus on Infra Finance.
$230,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Proficient experience in an Audit, Testing, Quality Assurance, or Quality Control role focused on assessing AFC risk management effectiveness. Proficient experience working in an AFC risk management function pertaining to one or more of the following AFC Risk types; Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Anti-Bribery & Corruption.
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Using Agile SDLC methodology, work with Product Owner/Product Manager for documentation/development of Epics and Stories. Adhere to risk mitigation plan defined by corporate audit.
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Model Risk Management lead for Firmwide Marketing; including supporting identification of model candidates(one time use, vendor service models, & Artificial Intelligence / Machine Learning) and leading attestations for model inventory completeness.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The role will also perform additional due diligence and analysis as required for high risk customers, and as otherwise directed by the BSA Manager, as well as provide guidance and quality assurance for Associate BSA Analysts as needed.
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Utilize and work to enhance TPRM technology to follow the due diligence process and escalate issues and concerns (e.g., oversight deficiencies, program concerns, and open risk items) Minimum 7 years of knowledge of Third-Party Risk Management methodologies and regulatory guidance and or risk management at a fintech organization.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Produce high-quality risk-adjusted returns trading and investing in all ABS public and private opportunities including, but not limited to: Auto, Unsecured Consumer, Student Loans, Aircraft, Solar, Equipment, Digital Infrastructure, Whole Business, and other esoteric ABS across securities and loans.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Role models the tenets of Mount Sinai Relationship Centered Care (MSHRCC) through facilitation of the following actions including, but not limited to, Admission Welcome, Bedside shift Report, HELP (High Risk Medications, Equipment, Lines/Drains/Airway, Pain and Plan of Care) AM/PM Care, 5 Minute Sit Down, Purposeful Hourly Rounding, Medication Review, Discharge Wrap Up, and MD/RN Unit Collaboration.
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You will provide compliance guidance around NFA/CFTC regulated new products, business initiatives and implementing a strong risk management framework, including assessing the design and operational effectiveness of critical compliance risk controls both financial and otherwise.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Remote working/work at home options are available for this role. Choose when and how much you work - be it part-time, full-time, seasonal, or temporary. Enjoy the freedom to work on your own schedule and start earning extra cash quickly.
Full-timeExpandApply NowActive JobUpdated Today
remote work risk jobs Title: audit manager in New York, NY
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