- Citizens (New York, NY)
- …and model validation reviews. Contribute to the formation of risk appetite, policy enhancements, and strategic initiatives. + Stakeholder Engagement: Act as ... Description Commercial Credit Risk Senior Director We are seeking a dynamic...executive to lead the Commercial & Industrial (C&I) Credit Risk function for the Corporate Banking division. This role… more
- M&T Bank (Buffalo, NY)
- … risk identification reports. Develop tools, potentially statistical and/or model -based, to monitor movements in the portfolio, identify emerging risks and ... make recommendations to management. Leverage risk experience, debt capital markets knowledge and understanding of links between bank performance and macroeconomic… more
- Grant Thornton (New York, NY)
- …and advisory services across a broad spectrum of areas related to cyber risk . You will support clients in evaluating and enhancing their Cybersecurity risk ... industry standards and regulatory frameworks. As an IA Cybersecurity Risk Associate, you will get the opportunity to contribute...response. + Strong understanding of the cloud shared responsibility model and how that may impact clients' + Ability… more
- American Express (New York, NY)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take Over (ATO) ... in collaboration with money movement and servicing teams + Conduct ongoing risk assessments to identify emerging threats and vulnerabilities related to account… more
- Coinbase (Albany, NY)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... development of ML models, from ideation to production. * *Improve Core Model Performance:* Join a high-priority "pod" to enhance our core models, including… more
- Citigroup (Getzville, NY)
- …a future state of Operations, encompassing end to end target operating model , controls design and uplift, technology transformation, data and process re-engineering. ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- American Express (New York, NY)
- …Tech** Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be ... part of an organization responsible for reshaping our Company's Integrated Risk Management (IRM) program. We are crafting scalable and efficient ServiceNow platform… more
- American Express (Ames, NY)
- …with the Decision Science team to enhance economic logic that supports core risk management decisions. **Qualifications:** + 4 years of experience in relevant credit ... risk management expertise + Strategic thinking, with a focus...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …and public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member of the Business-to-Business Communications team, this ... fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of Communications, B2B… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... operates under a primarily offsite work model , employees_ **_must be available to come into a...by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical,… more