- Ankura (Lexington, NY)
- …advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness evaluations, development, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Coinbase (Albany, NY)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... experience building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional… more
- American Express (New York, NY)
- …in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging ... the company's credit risk taking and credit risk management activities,...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Amazon (New York, NY)
- …controls on a global scale while delivering high-quality work on time. This Risk Manager will demonstrate excellent judgment and instincts in decision-making, ... enabling an ever-changing borderless business model. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft… more
- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance, compliance , and operations. **Key Responsibilities:** * Support the ... analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource… more
- Huntington National Bank (New York, NY)
- …Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage risk . + Support the BIN Sponsorship Program on activities to identify, ... & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a… more
- MUFG (New York, NY)
- …deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the ... management operate. + Provide real-time feedback to deal teams about MUFG's risk appetite for transactions. + Provide structuring input and make recommendations on… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The… more
- MUFG (New York, NY)
- …+ Perform due diligence and regularly scheduled reviews + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations of ... covenants in line with policies and procedures. + Advise account officers on credit risk issues/terms and conditions to create a best possible deal with a goal of… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... projection and derivation of expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible deal with a goal… more