- SMBC (White Plains, NY)
- …other IT application and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.… more
- BlackRock (New York, NY)
- …Leveraging market and investment risk management for various financial products and markets including credit , derivatives, equity, and fixed income ... **About this role** Company: BlackRock Financial Management , Inc. Job Title: Vice...and market sensitivity. Apply quantitative techniques to enhance portfolio risk management and collaborate with portfolio managers… more
- Capital One (New York, NY)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... among Capital One Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from AML Advisors and line… more
- American Express (New York, NY)
- …**Job:** Risk **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_FRM - Financial Risk Management **Req ID:** 25006362 ... you make an impact in this role?** The Model Risk Management Group (MRMG) within Global ...Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types.… more
- Capital One (Albany, NY)
- …that a large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: The ... concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in ...+ At least 1 year of experience in people management + At least 1 year of experience in… 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...compliance and policies and procedures; pro actively escalate operational risk loss events to management as necessary.… more
- Citigroup (Smithtown, NY)
- …clients. Individuals in this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned area branches ... of branch stakeholders and other Area partners (eg Wealth Management , Mortgage) + Partner with cross retail segment Area...to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan… more
- Wells Fargo (Scarsdale, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate… more
- JPMorgan Chase (New York, NY)
- …and customizes offerings and solutions to help our clients meet their strategic, financial and risk management objectives. **Job Responsibilities** + Work ... due diligence with advisors + Work with JP Morgan credit risk and legal teams to review...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- CIBC (New York, NY)
- …conferences + Work effectively within CIBC's corporate governance practices and policies ( Risk Management , Finance, HR, Legal and Compliance) to ensure ... of the Associate, Commercial Real Estate Finance ("CRE Fin"), within Global Credit Finance ("GCF") will be to size, underwrite, onboard, and portfolio manage… more