- TD Bank (New York, NY)
- …independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely ... violations and unresolved margin deficiencies to Margin Management, and risk partners. + Work with Credit and Risk...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 **About the Role:** ** Risk & Valuation Services (RVS) Revenue Team - Americas** **Senior Sales Specialist** ... Team:** This is an exciting opportunity to join the Risk & Valuation Services (RVS) Revenue organization, a focused...markets gained via experience at a financial institution, asset manager or financial data / technology firm; + Strong… more
- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The goal of the Markets Operations Risk and Control function is to provide independent...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- American Express (New York, NY)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- Synchrony (New York, NY)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... model validation with minimal supervision for credit acquisition, account management, fraud and marketing models built using both machine learning algorithms and… more
- Wells Fargo (New York, NY)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- Amazon (New York, NY)
- …Technical in our DSP organization, you will operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, ... Description We're looking for a Principal Product Manager - Technical to lead the strategy, and...and enforcement. You'll be responsible for designing and maintaining risk scoring models, establishing platform-wide KPIs, and driving incident… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more