• Trading Risk and Control Analyst

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... of derivatives simultaneously, such as swaps, options, FX and credit products. **Role Description** + Daily input of market...risk and PL analysis and report to Senior Management . + Build ad-hoc tools and analysis for traders… more
    SMBC (06/07/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    …on Lending Compliance and Risk Management . 3. Stay abreast of Credit Union processes and applicable consumer compliance laws and regulations 4. Provide ... Credit Union (CU) that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of...works with CU leadership to support the Compliance and Risk Management Program with a primary focus… more
    Heritage Financial Credit Union (05/23/25)
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  • Director, Product Management

    Mastercard (Harrison, NY)
    …Lead all key activities to drive roadmap execution of Consumer credit risk products * Own the end-to-end Product Management cycle for the development of ... globally scalable level across the different customer lifecycle stages, credit risk management and strategic...capabilities and near real-time execution. GPM Credit Risk team is executing on an exciting consumer more
    Mastercard (05/09/25)
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  • Structured Finance (Securitization) Warehouse…

    Santander US (New York, NY)
    …S/he applies Bank's Credit policies and framework in support of risk management and business development. + Build strong relationships throughout the ... include auto loan/leases, trade finance, credit cards, consumer loans, residential and CLO. + Underwrites risk...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
    Santander US (05/03/25)
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  • Project Finance Portfolio Management

    SMBC (New York, NY)
    …actions for credit approval. **Role Objectives: Delivery** Responsible for effective credit and risk management , with emphasis on adherence to ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants… more
    SMBC (03/28/25)
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  • Home Mortgage Product Strategy & Management

    Citizens (New York, NY)
    …and fulsome change management Skills: + Excellent command of mortgage credit and residential products + In-depth product risk knowledge, credit ... role will collaborate across internal stakeholders including Capital Markets, CRA, Credit Risk , Compliance, Legal, Marketing, Sales, Operations, and Technology… more
    Citizens (05/21/25)
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  • Asset Management , Highbridge, Cross…

    JPMorgan Chase (New York, NY)
    …team to standardized procedures and methodologies for the investment process. + Risk Management : Identify, assess, and manage risks, ensuring that the ... Highbridge Capital Management , LLC, founded in 1992, is a global...for longer-term holding periods. Highbridge distinguishes itself as a credit and volatility-focused franchise, with the flexibility to invest… more
    JPMorgan Chase (05/22/25)
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  • Manager of Governance, Regulatory Change…

    American Express (New York, NY)
    …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... three ways, including: + Issuing and servicing charge and credit cards for the consumer and small...identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions… more
    American Express (06/04/25)
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  • Analyst, Corporate Functions Control…

    American Express (New York, NY)
    …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... three ways, including: + Issuing and servicing charge and credit cards for the consumer and small...enterprise **Required Qualifications:** + 1-2 Years experience in operational risk management (eg, within Risk ,… more
    American Express (06/03/25)
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  • Senior Branch Premier Banker - 7th & 39th Street…

    Wells Fargo (New York, NY)
    …grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
    Wells Fargo (06/10/25)
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