- Deloitte (New York, NY)
- …Quality Engineer + AWS Certified Solutions Architect + CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls ... (CRISC) + Certified Information Systems Security Professional (CISSP) + Certified SAFe(R) Advanced Scrum Master + Certified SAFe(R) Agile Software Engineer + Certified SAFe(R) Agilist + Certified SAFe(R) Architect + Certified SAFe(R) DevOps Practitioner +… more
- Amazon (New York, NY)
- …*Strong people management and performance management skills *Proficiency in financial analysis , contract management, and risk management *Ability to navigate ... complex stakeholder relationships and drive change *Strategic thinking and decision-making capabilities in ambiguous environments *AWS certifications, Project Management certification (PMP, PRINCE) and/or Agile (eg, APM, CSM, PMI-ACP, SAFe SM, CSPO)… more
- MUFG (New York, NY)
- …& Direct Lending including non-investment grade transaction origination and credit analysis efforts. Critical functions include assessing risk factors associated ... with each credit and determining the appropriate risk ratings based on established policies and guidelines. Responsibilities will include active credit management… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier ... this regulation to ensure client positions are not at risk of being utilized. + Monitor and manage key...during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews. + Work with peers… more
- New York State Civil Service (Albany, NY)
- …technology, internal controls, international or public affairs, law, market analysis , mathematics, public administration, public policy, risk management, ... specific segments of the examination (eg, loan review, earnings, liquidity analysis , capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss… more
- MUFG (New York, NY)
- …providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively identifying credit deterioration ... + Perform due diligence and regularly scheduled reviews. + Analyze credit risk of the designated portfolio, determine internal and regulatory ratings, and make… more
- TD Bank (New York, NY)
- …design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data for various financial services and ... products. Identification and analysis of potential transaction monitoring typologies and risks for...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable… more
- Huntington National Bank (New York, NY)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including...across the bank's footprint. + Monitor and provide needed analysis , action plans and successful implementation of new and… more
- TD Bank (New York, NY)
- …+ Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs ... Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a budget and… more
- KeyBank (NY)
- …changes, executive and regulatory reporting routines, etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, ... **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping… more