- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate with ... leadership to the Finance organization on matters relating to regulatory change management and new product / service governance. This role will be instrumental… more
- Citigroup (Queens, NY)
- …Assessment, Change Management , Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management , Risk Management ... Financial Liquidity, Liquidity Management , Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk . **Anticipated Posting Close Date:** ago 22,… more
- SMBC (New York, NY)
- …Department ("FFSD") responsible for providing portfolio level reporting regarding risk frameworks for senior stakeholders, exposure management , and assist in ... presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting regarding risk frameworks, exposure management , profitability and… more
- SMBC (New York, NY)
- …well as maintenance after go-live. Additional responsibilities will include supporting management reporting and budgeting, and forecasting processes for expenses ... working with core Finance teams and cross-functional stakeholders. + Develop monthly management reporting for expenses and headcount for various stakeholders +… more
- US Bank (New York, NY)
- …and sales experience + Legal, credit underwriting, compliance or other risk management experience + Customer service and onboarding experience + UX ... of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... through our strategic partnerships to drive business growth and credit & fraud risk management ...technical skills to perform data evaluation, analytics, and matrices tracking/ reporting + Knowledge of Python, SQL, Spark, SAS, and… more
- Citigroup (Queens, NY)
- …of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for ... measuring obligor credit risk , or early warning tools that...High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical… more
- American Express (NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... through our strategic partnerships to drive business growth and credit & fraud risk management ...technical skills to perform data evaluation, analytics, and matrices tracking/ reporting + Knowledge of Python, SQL, Spark, SAS, and… more
- Wells Fargo (New York, NY)
- …a risk mindset including overseeing complex regulatory initiatives and reporting **Required Qualifications:** + 8+ years of secured or specialized lending sales ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- SMBC (New York, NY)
- …information pertaining to the account for senior management . Pro actively escalate operational risk , credit risk , and events to management if ... on the team. **Work Experience:** + 8+ years' experience in project finance credit underwriting or portfolio management at the leading financial institution +… more