- American Express (New York, NY)
- …at American Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) ... and Equal Credit Opportunity Act preferred; experience with US consumer financial regulatory and payments matters also preferred. + Strong executive presence and… more
- SMBC (New York, NY)
- …guideline setting & issue management for Specialized Finance Department. + Performs risk management framework and related risk assessments of Specialized ... 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit ...operationalization of risk mitigants. + Ensure that risk management considerations are embedded in Specialized… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... account inquiries and/or issues + Execute various administrative functions for the Financial Advisor(s) and Branch Management including, but not limited to,… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... Chief Operations Office (COO), specifically aligned with investment banking coverage business management & strategy execution. Learn more about the career areas and… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... a deal team + Conduct due diligence and analyze financial statements that support payments & liquidity recommendations +...teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to… more
- American Express (New York, NY)
- …insights shared with business leadership. **Qualifications:** + 10 years of experience in risk management within the financial services industry, with ... knowledge of applicable laws, regulations, and industry standards. Understanding of risk management principles, frameworks, and regulatory requirements + Proven… more
- S&P Global (New York, NY)
- … and vendor risk . The Product Lines include the RiskGauge Desktop, Climate Credit Analytics, Credit Risk Pricing, China Credit Analytics, ProSpread, ... Role:** **Grade Level (for internal use):** 13 **The Team:** Credit Analytics is suite of Product Lines that combines...of the market strategy and Go-To-Market plans to drive Risk Solutions business growth. They will work closely with… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... wires or operations experience preferred + 4+ years of financial services or management consulting experience *...projects highly desired + Knowledge and understanding of operational risk management + Demonstrated experience designing and… more
- Bank of America (New York, NY)
- …for independently performing test work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management . Key ... + Audit Planning + Internal Audit Review + Issue Management + Risk Management +...+ Must have Leveraged Lending, Global Markets and/or Counterparty Credit Risk knowledge and experience **Shift:** 1st… more
- JPMorgan Chase (New York, NY)
- …understanding of all bank products, including global coordination of lending, capital markets, risk management , cash management and liquidity needs + ... and leveraged finance origination, execution, and syndication + Build and maintain financial models to evaluate implied credit ratings, debt capacity,… more