- City of New York (New York, NY)
- …BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud, ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 (Risk), SG-27) Occupational Category ... * Performing financial and economic risk analysis, including portfolio risk analysis, credit , market and counterparty risk stress testing and stress test scenario… more
- Citigroup (New York, NY)
- …challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate across multitude ... He/ She will have the opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She...reviews of stress testing programs for Market risk and/or Credit risk programs, including risk pool's specific stress testing,… more
- City of New York (New York, NY)
- …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send letters to Clients to require a response from ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more
- City of New York (New York, NY)
- …is recruiting to fill one (1) Management Auditor II Auditor to function as a Senior Account Auditor who will: - Perform both Annual and Final closeout audits for ... be substituted for up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates must have a baccalaureate degree including or… more
- 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 ... before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited… more
- Bloomberg (New York, NY)
- Senior Data Management Professional - Data Product Owner - Data AI Location New York Business Area Data Ref # 10044398 **Description & Requirements** Bloomberg runs ... vision and roadmap for collecting evaluation datasets fit for the purpose of credit analysts workflows. + Drive discovery and prioritization efforts to improve data… more
- Bank of America (New York, NY)
- Senior Relationship Manager Business Banking- New York City, New York New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Relationship-Manager-Business-Banking--New-York-City--New-York\_25023314) **Job Description:** At Bank of America, we are… more
- SMBC (New York, NY)
- …and identification of emerging risks impacting the non-bank financing landscape. + Provide senior level guidance to junior staff in credit analysis, internal ... externallywith clients and key industry contacts, and internally with senior management and SMBC's credit department. +...and internally with senior management and SMBC's credit department. + Proven ability to take initiative and… more
- NBT Bank (Albany, NY)
- …and Abilities: + Comprehensive and advanced understanding of Commercial Lending, credit and collateral analysis. + Extensive knowledge of business collection laws ... in each of the states in which the Bank does business + Strong credit skills, including the ability to analyze all levels of financial statements + Thorough… more