- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Intuit (New York, NY)
- …responsibility. + Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit ... **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring...and monitoring of credit loss forecasting models across Intuit's consumer and small business lending portfolios. This is a… more
- M&T Bank (Buffalo, NY)
- …a skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical… more
- JPMorgan Chase (New York, NY)
- Come work with our industry experts to identify, assess and manage risk for our global businesses. You will work with people of all levels across the firm, develop a ... your skills. **What to Expect** Understanding, mitigating, and managing risk is at the forefront of how we do...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Citigroup (Getzville, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
- M&T Bank (Buffalo, NY)
- …management. + Builds forecasting, reporting and analysis solutions relating to the consumer product portfolio current and future performance. + Provide clarity into ... to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... and regulatory reporting + Support the enhancement and adjustment of credit risk data governance, maintain clear communication with relevant control functions to… more
- Heritage Financial Credit Union (Middletown, NY)
- …Lending Compliance. The Analyst will maintain broad and deep knowledge of consumer protection laws and regulations that pertain to the CU, serve as a subject ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote... compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with… more
- Wellington (New York, NY)
- …all market capitalizations, sectors, and geographies within the global technology and consumer landscape. The Analyst will primarily cover Global TMT working ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...our Alternatives platform, we are seeking a Hedge Fund Analyst (" Analyst ") to join our Wellington Global… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more