- Synchrony (New York, NY)
- …effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified ... in lieu of a degree 11+ years of strategy, analytics, collections/recovery, risk , or legal/recovery management experience. + 8+ years of strategy, analytics,… more
- Citigroup (New York, NY)
- Managing Director (General Manager ) role responsible for Value cards (Citi Diamond Preferred, Citi Simplicity, and Legacy) and Personal Loans (PIL). Value cards are ... designed to meet borrowing and spending needs of mass market customers and PIL provides a longer-term borrowing option for Citi Retail and Card customers. The… more
- TD Bank (White Plains, NY)
- …as a dual control for higher- risk transactions to mitigate operational and market risk + Reviews and grants approvals for trade exceptions and non-standard ... oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. This leadership… 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
- 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 ... the current compensation paid in their geography and the market for similar roles at the time of hire....the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance… more
- AON (Plainview, NY)
- …variances, including intricate differences resulting from a large volume of credit card transactions, chargebacks and fees. + Prepare Foreign currency wire ... Audits as needed. + Other duties as assigned by manager . How this opportunity is different Aon is the...global professional services firm providing advice and solutions in Risk , Retirement and Health at a time when those… more
- NBT Bank (Vestal, NY)
- …institution by growing our people and our business, evolving our processes and managing risk . We've weathered the market 's ups and downs for over 165 years, ... ongoing customer service and documentation support acting as the Relationship Manager 's liaison on assigned commercial accounts, providing professional and superior… more
- Carrington (Albany, NY)
- …is acceptable. + Applies and interprets company underwriting guidelines and makes sound credit decision. + Completes credit , analysis of income, analysis of ... audits are completed and verifies consistency of loan file information. + Identifies risk factors within each loan and utilizes resources, tools and documentation to… more
- Bank of America (Brooklyn, NY)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized expertise.… more
- TD Bank (New York, NY)
- …ensuring applicable staff under supervision are compliant: + Internal Trades + Trade Capture + Credit Risk + Market Risk + Trading Strategy (associated ... with the respective Market Risk Policy) + Trading Authority Letter + Trading Supervision...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more