- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal… more
- Tradeweb (New York, NY)
- …Tradeweb is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become increasingly interconnected, ... corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, audit execution and reporting; assisting the… more
- Ford Motor Company (Albany, NY)
- …ourselves. Are you ready to change the way the world moves? The Ford Motor Credit Company team helps put people behind the wheels of great Ford and Lincoln vehicles. ... one hundred countries around the world. **In this position ** + The Ford Credit Business Development Manager will be responsible for managing a portfolio of Dealers… more
- New York State Civil Service (Albany, NY)
- …standards.As an Actuary in the NYS Department of Financial Services, you will supervise, review , or assist in the review of actuarial issues related to pricing, ... State. Duties include, but are not limited to, the following:* Reviews and approves credit life, credit disability, and credit unemployment insurance filings… more
- TEKsystems (Queens, NY)
- Description + Perform risk analysis in operational areas with exposure to monetary or legal implications. This position is responsible for a wide range of duties ... fraud transactions, including the detection and prevention of fraud. + Independently review , examine, and decision fraud and merchant dispute claims submitted by… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Coinbase (Albany, NY)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... users. We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art… more
- State of New York Mortgage Agency (New York, NY)
- …and assist other staff (including junior team members) regarding preservation program financial review and project management + Assess property risk profiles, in ... under Federal and State housing programs including the Low-Income Housing Tax Credit ; Housing Trust Fund; HOME, RAD, Mitchell-Lama, and various other State housing… more
- Citigroup (Brooklyn, NY)
- …changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and team experiences… 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 ... formulate recommendations for the appropriate course of action based on analysis, internal credit policies/procedures, and the Bank's risk appetite + Ensure work… more