- Mizuho Corporate Bank (New York, NY)
- …operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting , know your customer ... sharing of best practices. + Identify and implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control… more
- JPMorgan Chase (New York, NY)
- …Credit product development. + Oversee the design and maintenance of complex client reporting and data feed solutions. + Drive system-to-system data ... execution of market-leading platforms for Hedge Funds and Private Credit on a global scale. This role offers the...AFS processes. + Deliver and manage complex global client data services, ensuring compliance with best practices. + Lead… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... with various cross-functional areas including Banking leadership, CIB Executive Engagement, LOB COO, Data & Analytics and CIB business partners + Manage a variety of… more
- Scotiabank (New York, NY)
- …culture should be considered in day-to-day activities and decisions. + Supports security control/ risk reporting in various forms such as deep dive presentations, ... & Markets provides a full range of investment banking, credit and risk management products and services...field. + Experience in IT key security controls/mechanisms and risk assessment concepts pertaining to complex data ,… more
- American Express (New York, NY)
- …of American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lending COO team across a variety of key ad-hoc projects, including pipeline reporting , finance and capital forecasting, and other critical initiatives + Prepare … more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... use of data analytics to drive effective annual planning / risk assessment, and engagement / project execution, specifically, analyze large datasets to detect… more
- Citigroup (New York, NY)
- …and data capture of CRA activities used for regulatory reporting , performance monitoring, and/or exam management. + Participate in the monitoring of ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Banco Popular Puerto Rico (New York, NY)
- …profitability and customer satisfaction. In this position, you will: + Interact with Credit / Risk departments and ensure process and products are in accordance to ... procedures and policies. + Prepare, organize, write credit memos inclusive of Annual Reviews, Renewals, Extensions, Modifications, Waivers and Consents. + Review… more
- TD Bank (New York, NY)
- …budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product… more