- M&T Bank (Buffalo, NY)
- **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios (credit cards, unsecured loans, overdraft) to identify areas of risk ... of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; provide… more
- Scotiabank (New York, NY)
- …communicating online with front office, product control, finance, compliance , and audit teams in multiple geographies; presenting risk management findings at ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or… more
- Bloomberg (New York, NY)
- …Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a ... vendor integrations + Collaborate with teams across Engineering, Data, Product, Legal, Compliance , and Privacy to integrate data risk thinking into day-to-day… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about...and analysis, forecasting, product control, variance analysis, governance, or audit . + Experience with allowance for credit losses or… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about...and analysis, forecasting, product control, variance analysis, governance, or audit . + Experience with allowance for credit losses or… more
- SMBC (New York, NY)
- …product features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit , and HR. + Manage team of ... consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations… more
- Sumitomo Pharma (Albany, NY)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- Santander US (New York, NY)
- …Statistics, Information Systems, Finance, Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk , Internal Audit or related ... Sr. Analyst, Credit Risk Country: United States of America **Your Journey...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- American Express (New York, NY)
- …+ **1-2** **Years experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, communication, ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...experts to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- Amalgamated Bank (New York, NY)
- …and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team, ... of experience in financial services, consulting services, information security, risk management, or audit role. + Two years direct experience in Third Party… more