- Coinbase (Albany, NY)
- …process. The in-house Coinbase Internal Audit team is responsible for strategic analysis , risk assessments, development of the audit plan, project management, ... (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these relationships… more
- Bank of America (New York, NY)
- …Review / Credit Risk Review + Bachelor's Degree **Skills:** + Financial Analysis + Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit ... risks, and reports its findings to various stakeholders, including executive management, the Board of Directors or committee thereof,...and Risk Assessment + Critical Thinking + Portfolio … more
- M&T Bank (Buffalo, NY)
- …with bank customers. The position prepares and provides presentations to executive management and risk governance committees. Develops portfolio management ... Corporate Treasury that directs the strategic management of the valuation and risk management of the bank's securities and derivatives arising from balance sheet… more
- M&T Bank (New York, NY)
- …with bank customers. The position prepares and provides presentations to executive management and risk governance committees. Develops portfolio management ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... The CRU team plays the critical role of assessing and managing the risk of large institutional exposures across all business units within American Express, and… more
- Mizuho Corporate Bank (New York, NY)
- …organized, accurate and in-depth reports based on information gathered and transaction risk analysis . + Strong multitasking ability to proactively monitor on ... Credit Department. Responsibilities: + Reviews/assesses credit applications. + Provides effective analysis of credit including, financial structure, risk return,… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- SMBC (New York, NY)
- …SMBC is seeking an Associate with commensurate experience / skills in credit risk analysis for US subsidiaries of Japanese parent companies. + Review ... regulatory classification, profitability, and relationship strategy. **Role Objectives** + Conducts required analysis of various credit risk elements for new and… more
- New York State Civil Service (Albany, NY)
- …development of the agency process improvement plan, working with the Office of Risk and Compliance, Program managers, and Executive to identify process ... Within the Department of Environmental Conservation's (DEC) Office of Compliance, Risk , Innovation, and Strategic Planning, the Strategic Planning and Performance… more
- Citigroup (New York, NY)
- …Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part of a ... for the following: Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy; Create...of audiences from the most junior to the senior executive suite. Critical to this role is the ability… more