- Capital One (New York, NY)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... everyday people save money, time and agony in their financial lives. As part of Capital One's Model Audit...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Citizens (Melville, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... life cycle and industry trends + Previous experience with managing fraud application risk at another financial institution is a plus Education Bachelor's Degree… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, ... for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer ...enforce data governance best practices, including data definitions, metadata management , and data lineage tracking. + Ensure data collection… more
- Mizuho Corporate Bank (New York, NY)
- …resources throughout Mizuho Americas and will include enhancing our market and credit risk capital calculations and reporting framework, and addressing ... Summary The Financial Resource Management (FRM) team is...of Mizuho's Americas franchise. Responsibilities + Perform market and credit risk capital calculations for all Mizuho… more
- SMBC (New York, NY)
- …with SMBC's Securitized Products and Capital Solutions Department (SPCS) to evaluate the credit risk of non-bank loan originators and servicers in connection ... 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit ...market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/compliance… more
- PNC (New York, NY)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- KeyBank (Rochester, NY)
- …exposure. Additionally, the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients ... risk , and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively… more
- Capgemini (New York, NY)
- …in one or several of the following fields: + Operational and Credit Risk + Business transformation (lean management , re-engineering) + RIsk and Finance ... banking products, processes, and organization. + Strong understanding of regulation and risk management practices in financial services, with a focus on… more
- SMBC (New York, NY)
- … credit decisions. **Role Objectives: Delivery** Responsibilities: * Responsible for effective credit and risk management , with emphasis on adherence to ... credit policy and requirements, financial analysis/modeling, risk evaluation, on-going portfolio maintenance...of experience covering project finance transactions in a portfolio management team or credit department of a… more