- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation for...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- MUFG (New York, NY)
- …+ Lead the assessment, management, and monitoring of counterparty credit risk across trading products (FX, derivatives, SFTs) + Enhance and maintain ... the end-to-end counterparty credit risk framework including operational workflow, limits monitoring, measurement, stress...slide format + Strong ability to analyze and interpret data + Strong organizational skills and the ability to… more
- Citizens (New York, NY)
- Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit Risk ... the Corporate Banking division. This role is responsible for managing credit risk across all industry verticals, including, but not limited to industrials, energy,… more
- Zurich NA (Albany, NY)
- …to ensure consistency and quality outcomes. + Support profitable growth by sharing risk insights, trends, and data with internal stakeholders and customers as ... update and document claim files in accordance with best practices, ensuring data integrity and compliance. + Verify coverage by analyzing policy language,… more
- Travelers Insurance Company (Albany, NY)
- …Imagine loving what you do and where you do it. **Job Category** Data Analytics, Data Science **Compensation Overview** The annual base salary range ... - $279,600.00 **Target Openings** 1 **What Is the Opportunity?** The Travelers Catastrophe Risk Management Group is seeking a Cyber Peril Lead to join our PERILS… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud detection and… more
- Trustco Bank (Schenectady, NY)
- …the following. Other duties may be assigned by supervisor. Review, maintain, and report on risk rating data as it pertains to lending. + Review, maintain, and ... report on HECL end of draws. + Track exceptions to ensure they are addressed in a timely manner. + Responsible for the daily completion of multiple tasks relating to managing the critical work flow across the Credit Administration Department + Coordinate… more
- OneMain Financial (New York, NY)
- …of the organization through demos, workshops, training, and knowledge sharing. + Partner with risk and data teams to ensure responsible AI usage aligned with ... organizational values and regulatory requirements. + Research and align with the latest trends related to GenAI, bringing best practices back to the organization. **Requirements** + Bachelor's Degree with 6-8 years of experience in end user support, product… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Citigroup (Getzville, NY)
- …target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more