- American Express (New York, NY)
- …delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute ... accounting, and financial industry best practices relevant to the credit and fraud risk management , including technology and data implications. + Strong written… more
- Citigroup (Getzville, NY)
- …SME knowledge in Risk Management disciplines in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , ... in managing complex, multi-faceted initiatives with stakeholders within a bank's risk management organizations, Technology and 1st Line. Expertise in… more
- Citigroup (Getzville, NY)
- … Services experience including 2-3 years of credit experience in banking or credit risk management **Job Family Group:** Risk Management **Job ... measurement, management , and monitoring for wholesale credit across the enterprise . Within ICM, the Credit Underwriting function ("ICM UW" or "UW") provides… more
- TD Bank (New York, NY)
- …Bank Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... and risk assessments under the new Process Risk & Control Self-Assessment (pRCSA) enterprise wide...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- BMO Financial Group (New York, NY)
- …and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- KeyBank (NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... tools. The ideal candidate will have a functional knowledge of financial services operations, products, and/or compliance, strong technical data analysis skills, and… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Digital acceleration and transformation * Applications rationalization, cloud strategy, enterprise enablement * Managed services This position… more
- M&T Bank (Buffalo, NY)
- …Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... Microsoft Excel and present results and recommendations to Credit Risk Management . + Track portfolio performance and...Minimum of 7 years relevant experience Banking or Financial Services experience Experience with SAS, SAS Enterprise … more
- Capgemini (New York, NY)
- …Compliance** , you will lead transformation programs that strengthen governance, control, and risk management across financial services . You'll design and ... experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more
- Huntington National Bank (New York, NY)
- … partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively ... practices + Strong process orientation and problem-solving skills with an emphasis on risk management Basic Qualifications: + 3+ years of merchant acquiring… more