- Deloitte (New York, NY)
- …data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- Citigroup (New York, NY)
- …internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + ... approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. + Review servicer reports… more
- Mastercard (Harrison, NY)
- …By harnessing the power of our real-time, anonymized and aggregated transaction data , powerful software platforms and wealth of expertise, we empower customers to ... their four walls, distill actionable insights and make more data -driven decisions. With compelling offerings for financial institutions, retailers,… more
- American Express (New York, NY)
- …activities + Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention ... analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios...to analyze data , identify trends, and evaluate risk scenarios effectively + Demonstrated history and ability to… more
- M&T Bank (New York, NY)
- …Commercial Credit Associate plays a pivotal role in assessing and managing credit risk for commercial real estate clients at M&T Bank. This position involves ... serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary… more
- American Express (New York, NY)
- …+ Sound analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively. **Preferred ... future of American Express. Here in Credit & Fraud Risk , our role at American Express is to drive...to ensure resolution is complete and effective + Analyze data to assist in preparation of detailed reports on… more
- M&T Bank (Buffalo, NY)
- …to repay annual debt service. RESPONSBILILTIES * Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities ... enabling the timely identification of emerging credit risk so that appropriate actions can be taken to...bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, etc.) ... interpreting a client's credit worthiness, evaluating credit and industry risks, preparing risk ratings and writing annual review credit memorandums for Banc of… more
- Santander US (New York, NY)
- …to Talk to You!** **The Difference You Make:** The Sr. Analyst, Model Risk will be responsible for performing independent validation of models and expert judgement ... used by the bank in conformance with regulatory guidance on model risk SR11-07. This individual's responsibility includes performing model validations, from input … 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