- American Express (New York, NY)
- …American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud… 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 ... to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in … 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 ... **Purpose** Responsible for the oversight and execution of the US Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and… 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 ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- Citigroup (Queens, NY)
- …requirements, reporting logic, and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both credit and market risk ... and employing an "audit-style" approach to RWA testing across Credit and Market risk , to provide the...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- JPMorgan Chase (New York, NY)
- …in Trading and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk ... financial services industry with a background in controls, audit, quality assurance, risk management, compliance , or model governance. + Proficient knowledge of… more
- SMBC (New York, NY)
- …environment including familiarity in financial services risk management. Expertise in model risk , credit risk , market risk , liquidity risk ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fiserv (New York, NY)
- …Crimes Compliance , Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as money service businesses, ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...+ Provide leadership and guidance on legal, regulatory, and compliance programs. + Identify and mitigate risk … more
- Ford Motor Company (Albany, NY)
- …in obtaining and following for necessary documentation for the completion of dealer credit files. Assist with the development of risk mitigation action plans ... position ** + Act as the liaison between Ford Credit and Ford and Lincoln dealers. + Manage and...AFIP (re)certification and leverage to support dealer awareness of compliance risks and opportunities. + Utilize the Minority Dealer… more
- Heritage Financial Credit Union (Newburgh, NY)
- …(http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) Description Come join Heritage Financial Credit Union's Accounting Team as Staff ... trust, foster transparency, and safeguard financial integrity? At Heritage Financial Credit Union, the accounting function is more than just number crunching-it's… more