- M&T Bank (Williamsville, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... irregularities relative to standard mortgage guidelines. + Monitor and update credit reports, appraisals, income documentation, and all verifications to ensure all… more
- GE Aerospace (Norwich, NY)
- …and processes that have not been utilized before. + Decision Making & Risk Management - Analyzes and interprets business strategy, policies, values, complex ... relation to their function and data. Shares knowledge, power and credit , establishing trust, credibility, and goodwill. Coordinates role responsibilities with that… more
- Citizens (New York, NY)
- …including data processing agreements, vendor contracts, and technology transactions. + Risk Management : Identify legal risks and develop practical solutions ... expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities + Strategic Legal Counsel:… more
- Fedcap (New York, NY)
- …personalized post-event communication campaigns to move donors along the cultivation pathway. Financial Performance & Cash Management + Set and monitor revenue ... vendor negotiations, travel coordination, accessibility planning, AV production, run-of-show management , and risk mitigation-ensuring that events are executed… more
- Tompkins Community Bank (Brewster, NY)
- …fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements include identification of potential fraud and ... suspicious activities, identify emerging fraud patterns, and report findings to management . Responsibilities + Review and analyze fraud activity flagged by the… more
- JPMorgan Chase (New York, NY)
- …liability management + Coordinate with investment banking coverage, interest rate/FX risk management to provide clients with holistic corporate finance and ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- SMBC (White Plains, NY)
- …industry with a consulting background; Previous work experience in a Big 4 or management consulting executing risk management projects for Large US Banks ... 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
- Tompkins Community Bank (Le Roy, NY)
- …the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Company's compliance ... with Tompkins. Assists clients and makes them feel appreciated. Ensures financial transactions are completed accurately and efficiently, while complying with all… more
- S&P Global (New York, NY)
- …**The** Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- S&P Global (New York, NY)
- …metrics to provide insights and conclusions + Estimate and perform risk analysis for quality delivery and Agile evangelist **Compensation/Benefits Information:** ... control systems such as Git + Experience with change management and defect tracking tools + Zeal to be...S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical… more