- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Exl Service (Queens, NY)
- Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss ... insurance carrier and/or national broker in commercial Property & Casualty Risk Control, excellent communication skills, computer proficiency, and a commitment to… more
- Travelers Insurance Company (Albany, NY)
- …of Risk Control services to assigned accounts country-wide. Has the ability to market and sell Risk Control services in new business presentations and to ... salary range provided for this position is a nationwide market range and represents a broad range of salaries...Must Have?** + Seven years of experience in safety, risk control/ management , or a related field, such… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...our clients an important bridge to this key global market for trade and investment flows across the Americas… more
- SMBC (New York, NY)
- …functions to effectively guide the credit data enhancement initiatives + Collaborate with Risk Management Stress Testing and Scenario Design Team to enhance and ... develop analytical views on both internal portfolio and credit market trends to be incorporated in senior management...new issues; attention to detail + Understanding of credit risk management concepts and rating methodologies is… more
- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within...strategy and design to engineering, all fueled by its market leading capabilities in AI, cloud and data, combined… more
- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... of benefits to its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong foundation in accounting and… more
- M&T Bank (Buffalo, NY)
- …SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management . + Provide guidance and direction to lower-level analysts ... 1st line credit control activities per the Company's Credit Risk Management policy. **Education and Experience Required:**...databases. M&T Bank is committed to fair, competitive, and market -informed pay for our employees. The pay range for… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- Citigroup (New York, NY)
- …solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted ... Effective verbal, written and negotiation skills * Effective project management skills * Effective influencing and relationship management...with at least one modeling area of specialization among Market Risk , Credit Risk ,… more