- RELX INC (New York, NY)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...global identity verification solutions and coordinates with the product management , professional services and sales teams on delivery approach… more
- SMBC (New York, NY)
- …compliance teams, business lines, and key support functions such as Legal, HR, and Risk Management to drive alignment and ensure informed decision-making. + Stay ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...+ Minimum of 15 years of experience in compliance, risk management , human resources or project … more
- New York University (New York, NY)
- …the Professional Engagement * Estates, Gifts, and Trusts * Financial Planning Analysis and Risk Management * Investment Data Analytics * Money and ... leaders in the functional areas of a business: marketing, human resources, management and technology, and finance. Students from around the world are immersed… more
- Citigroup (New York, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- KeyBank (Buffalo, NY)
- …Washington)** **ABOUT THE JOB (JOB BRIEF)** This role leverages client analytics and insights to formulate hypotheses that inform recommended business strategies. ... medium to large size initiatives. **ESSENTIAL JOB FUNCTIONS** + Provides client analytics and hypothesis leveraging internal client data external market research +… more
- BMO Financial Group (New York, NY)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... of business functional areas - deposits, cards, payments, operations, customer experience, analytics working with business and technology partners + Establishes as a… more
- JPMorgan Chase (New York, NY)
- …edge proprietary quantitative models that drive our automated trading systems (pricing, risk management and execution), the oversight of day-to-day risk ... responsible for systematic trading across FX, Rates, Commodities, and Credit markets. The team is responsible for a broad...revenue opportunities * Conduct back testing and assessing pricing, risk management and execution strategies * Expand… more
- JPMorgan Chase (New York, NY)
- …edge proprietary quantitative models that drive our automated trading systems (pricing, risk management and execution), the oversight of day-to-day risk ... responsible for systematic trading across FX, Rates, Commodities, and Credit markets. The team is responsible for a broad...revenue opportunities + Conduct back testing and assessing pricing, risk management and execution strategies + Expand… more
- Citigroup (New York, NY)
- …. Appreciation of payments risk dynamics and the value of compliance risk management . Proven track record of operating independently and taking initiative ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Capital One (New York, NY)
- … Management certification + 2+ years of Operations, Financial Services Compliance or Risk Management experience + 4+ years of experience in Process ... when a transaction - with your money, not your credit - goes wrong? This Process Manager for Claims...to continue your career in the field of Process Management . **General Responsibilities:** + Leading and owning oversight of… more