- UMB Bank (Albany, NY)
- … control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... of cash on hand at the branch, observation of associate behavior and interviews with branch associates to assess...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Burlington (Brooklyn, NY)
- …every customer and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and promote a strong impression ... off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for… more
- KeyBank (NY)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics ... team within Compliance Risk Management ("CRM"). As part of Key's second line...defense CRM function, the FARB Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management… more
- KeyBank (NY)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics ... team within Compliance Risk Management ("CRM"). As part of Key's second line...defense CRM function, the FARB Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management… more
- M&T Bank (Hauppauge, NY)
- …within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk ... serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary… more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** As an Analyst/ Associate in Global Credit Financing, you will be a critical ... This role will take leadership and initiative in managing various forms of risk including liquidity, credit, and interest rate risk generated from client-focused… more
- Burlington (Commack, NY)
- Join our team as a **Shortage Control Associate ** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts...control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... infrastructure transactions in North America. The role entails performing credit monitoring/ control /administration of a portfolio of borrowers with a view to… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Senior Associate to join our Asset/Liability Management Analytics team within the Treasury/Chief Investment Office (T/CIO). As a Senior ... Associate in our Asset/Liability Management Analytics team within the...Investment Office, you will be focusing on Interest Rate Risk (IRR) analytics and strategy. You will be involved… more