CREDIT RISK TECHNOLOGY AUDIT jobs in NEW YORK CITY NY, United Kingdom #3

, Internal Audit, and Regulators pertaining to processes and controls Oversees implementation of risk management frameworks... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...

Sumitomo Mitsui Banking Corporation

with control functions such as Legal, Compliance, Market and Credit Risk, Audit, and Finance. Builds a culture of responsible... and maintenance of a product or set of products, including client experience, pricing, risk, and distribution. Applies in-depth...

Citigroup

management, risk management, regulatory, information technology, data management, cybersecurity, operational resilience..., compliance, or audit experience. Foundational knowledge of enterprise risk management industry practices Working knowledge...

Sumitomo Mitsui Banking Corporation

a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group..., sales/use, property, payroll, etc. State tax planning, provision, and audit defense work will also be essential to the role...

Sumitomo Mitsui Banking Corporation

meetings Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in... customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology...

Citigroup

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products..., Credit Risk, Product Control, IT, etc…) to interpret, operationalize and implement new reporting requirements and to resolve...

Scotiabank

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products..., Credit Risk, Product Control, IT, etc…) to interpret, operationalize and implement new reporting requirements and to resolve...

Scotiabank

execution, risk management, portfolio management, our global Capital & Liquidity Expert Center (CLEC), global transformation...; Lending audits and follow up – take ownership of Lending audit issues to ensure timely follow up and closure; Non-financial...

ING

execution, risk management, portfolio management, our global Capital & Liquidity Expert Center (CLEC), global transformation...; Lending audits and follow up – take ownership of Lending audit issues to ensure timely follow up and closure; Non-financial...

ING

their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether..., compliance, legal, regulatory, audit or risk management functions Excellent interview, presentation, written communication, time...

Goldman Sachs

) Firm Overview: BGC Partners is a leading global brokerage and financial technology company. BGC specializes in the... brokerage of a broad range of products, including fixed income (rates and credit), foreign exchange, equities, energy...

BGC

Company Cox Automotive - USA Job Family Group Finance Job Profile Risk, Fraud & Credit Analyst I - NG Management... and delivering physical audit and results for NextGear Capital’s Risk organization while supporting the client-facing Operations team...

Cox Enterprises

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... assistance with the Team's collective issues management and validation testing efforts. Understand how the Bank's risk appetite...

Scotiabank

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... assistance with the Team’s collective issues management and validation testing efforts. Understand how the Bank’s risk appetite...

Scotiabank

1,900 institutional clients and private investors worldwide across a range of credit and real estate, private equity and permanent capital... investment strategies. Investment performance is our cornerstone - we strive to generate strong risk adjusted returns...

Fortress

and Vertica; and Automating processes like IT General Controls testing, Credit Risk Review Process and Electronic Payments... equivalent in Engineering (any), Information Systems, Information Technology, or a related field, and six (6) years of experience...

BNY Mellon

functions as well as Internal Audit. Foster a positive risk and control culture. Skills, Capabilities and Attributes 7... a Controls discipline (e.g., Internal Audit, Compliance, Operational Risk, Controls) Ability to build/contribute to a team...

Equiniti