- S&P Global (New York, NY)
- …is responsible for assessing the ratings methodologies, models, and analyses used to assign credit ratings. The AQV team comprises both credit analysts as well ... as model specialists with experience in credit ratings and the capital markets more broadly. The...and analysis. The Review Analyst will participate in assigned risk -based activities and is expected to actively contribute to… more
- Heritage Financial Credit Union (Middletown, NY)
- …estate loans which meet established lending requirements and provide maximum profitability to the credit union with a minimum of risk . + Establish and negotiate ... Job Type Full-time Description Come Join our Heritage Financial Credit Unionas Commercial Lending Officer As aCommercial Lending Officer, you'll… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Develop recommendations for the appropriate course of action based on analysis, internal credit policies/procedures, and the Bank's risk appetite + Review loan… more
- Citigroup (New York, NY)
- …business at Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit , Operations, Technology and product partners to ... new client demand and industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance . The product manager will… more
- PNC (New York, NY)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication)… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... market data feeds, ensuring low-latency and high-reliability execution, implementing pricing, risk , and analytics models, supporting regulatory and compliance … more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with other… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Treasury Management expertise, including FX payments + A sound grasp of risk and compliance as related to large global clients, including minimally KYC and AML… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more