- Marex (New York, NY)
- …accounts. + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines and sanction screening queues. + Help set up compliance, ... and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory...and/ or your supervisor as required + To escalate risk events immediately + To provide input to … more
- Verint Systems, Inc. (Albany, NY)
- …feature design - proactively work with others to identify issues or potential risk areas with the architecture (performance etc.) + Distill requirements from feature ... suggest improvements to it + Identify areas of technical risk in a feature and options to de- risk...verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance… more
- CBRE (Albany, NY)
- …loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in ... the Legal Department by collaborating with colleagues on industry-leading legal risk mitigation strategies in response to market changes and conditions impacting… 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 ... and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation planning, and the development of operational metrics and… more
- KeyBank (Tarrytown, NY)
- …centric approach + Demonstrated expert functional knowledge of Investments, Trust and Credit ; ability to advise + Demonstrated expert knowledge of financial products ... strong foundations of business fundamentals, measurement, and business finance + Risk Management: Establishes business-specific risk management benchmarks and… 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 ... for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer...of various committees such as the New Product, Underwriting, Risk Management, Compliance, IT Risk and Training… more
- AIG (New York, NY)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career ... Casualty group. + You will be responsible for assessing/analyzing the desirability of risk by identifying hazards and exposures for new and renewal business. + As… more
- Citigroup (New York, NY)
- …responsible for developing the analytical models which are used for derivatives risk and exposure calculations Firm-wide. The scope of this work extends from ... to delivering the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced Quant Developer to help… more
- PNC (New York, NY)
- …development on-the-job and formal classroom learning including an intensive 8-week credit training program designed to establish PNC's core competencies. Analysts ... Markets analysts master PNC's product set to excel in analytics, credit , relationship management, sales and financial modeling. Geographic flexibility is important… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more