- Cardinal Health (Albany, NY)
- …to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due diligence ... position will also support additional areas such as broker management , duty analysis, and bond sufficiency reviews as needed....security incidents + Maintain collaboration and rapport with IT Risk , Security, Quality , Sourcing, and other teams… more
- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies… more
- Wells Fargo (New York, NY)
- …issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with other ... other compliance policy and procedure documents. Work closely with quality assurance on the preparation of test cases. Coordinate...Spot, Forwards, NDFs and Swaps for pricing construction and risk management + Strong knowledge of JDK… more
- Citigroup (New York, NY)
- …Job ID #25874175. EO Employer. Wage Range: $183,325 to $200,000/year Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and Validation ... Develop, enhance, and validate methods for measuring and analyzing risk metrics including stress loss usage and risk...Carry out data analysis for model calibration, verify data quality and detect outliers. Enhance tools for model performance… more
- Wells Fargo (New York, NY)
- …market demand, supply, net effective rents, expenses, capitalization rates, and tenant quality . + Researching specific real estate markets and assessing market data ... and trends affecting demand generators, risk presented by new supply, and comparable properties. +...QUALIFICATIONS:** + 6+ months of Commercial Real Estate Relationship Management - Program experience, or equivalent demonstrated through one… more
- American Express (New York, NY)
- …an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... through our strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics to deliver strong controls and… 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 ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Regions Bank (Great Neck, NY)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management...deals + Contributes to credit applications with a high quality of risk assessment, credit structure, due… more
- Mizuho Corporate Bank (New York, NY)
- …the financial services industry, including audit, financial, IT infrastructure and cybersecurity, risk management , or technology functions. Possesses at least 3 ... of relevant work experience, including in internal auditing or external auditing, risk management , supervisory examinations, or their equivalent. + Demonstrates… more