- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and...* Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under Sales and Trading… more
- American Express (New York, NY)
- …form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive ... smooth and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners including Global Servicing,… more
- Heritage Financial Credit Union (Middletown, NY)
- …estate loans which meet established lending requirements and provide maximum profitability to the credit union with a minimum of risk . + Establish and negotiate ... Job Type Full-time Description Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer, you'll… more
- JPMorgan Chase (New York, NY)
- …organized along business lines including Commercial & Investment Banking (Macro Products, Credit , Equities, Securitized Products, IB Risk ), CIO, Treasury & ... efficiency + Participate in other value-added projects related to Business, Risk , and Finance initiatives **Required qualifications, capabilities, and skills:** + 5… more
- LS Power Development, LLC (New York, NY)
- …management of investor/creditor due diligence processes + Possess sector-specific knowledge of risk management and credit mitigants + Have strong analytic, ... with the company's financial goals and strategies. + Compliance and Risk Management: Ensure compliance with financial regulations and manage financial risks… more
- MUFG (New York, NY)
- …Work on reporting and developing data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and ... and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management...risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- Bank of America (New York, NY)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit , compliance, liquidity, operational, model ... group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, and...data users to define the use of data within risk systems. Work closely with technology to ensure the… more
- Bank of America (New York, NY)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit , compliance, liquidity, operational, model ... data users to define the use of data within risk systems. Recommend remediation of control gaps and implements...systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. Participate… more
- The Hartford (New York, NY)
- …Liability, Group Life and Benefits (focused in Latin America), Agriculture, Surety, Political Risk and Trade Credit from locations worldwide. NavRe is a brand ... + Properly document pricing decisions, including the evaluation of risk transfer. + Regularly evaluate regional/product profitability, identifying over or… more