- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- AIG (New York, NY)
- …underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients, and High ... We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role...home office, distribution, actuary, claims, loss control, premium audit, credit and legal to develop and maintain a profitable… more
- Citigroup (Getzville, NY)
- … financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and wealth ... management . As a bank with a brain and a...responsible and in our clients' best interests. As a financial institution that touches every region of the world… more
- BlackRock (New York, NY)
- …asset management firms and a premier provider of global investment management , risk management and advisory services to institutional, intermediary, ... and individual investors around the world. BlackRock's mission is to create a better financial future for our clients. We have a responsibility to be the voice of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ensuring the effectiveness of global systems. This role will also encompass document management , learning and development, risk management , data integrity ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. +...the job application process. We do not require any financial , credit card or bank account information… 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. ... completeness and sustainability. The position will primarily interface with Risk and Technology with the incumbent acting as a...Management , or a closely related area at a financial institution or management consultancy + Undergraduate… more
- Huntington National Bank (Albany, NY)
- …information verbally and in writing; and creating documentation to support the credit and minimize risk + Demonstrated leadership experience by providing ... developing new business and providing industry trend insights to executive management , maintaining a high quality large or specialized environment/waste equipment… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... and transitioned after account opening. Provides support to the Relationship Team (RM, Credit , Treasury, etc.) as needed. This position acts as a liaison to other… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...positioning and messaging for our consumer lending products - credit cards and loans + Deeply understand our consumer… more
- 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