- Wells Fargo (New York, NY)
- …NY which encompasses trading, sales relationships, and client pricing. + Perform daily risk management duties for all aspects of the trading portfolio. Capable of ... new prospects. + Help build analytical tools that improve our risk management capabilities and customer engagement. **Required Qualifications:** + 7+ years… more
- Regions Bank (Great Neck, NY)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...supervision **Skills and Competencies** + Ability to research, analyze data , and derive facts + Ability to work in… more
- American Express (New York, NY)
- …leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, ... engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role requires a balance of… more
- American Express (New York, NY)
- …standards + Analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... GTM / NPG to ensure the BU is equipped with in-depth knowledge of risk -stripes to manage and mitigate these risks effectively; supports the BU with expert guidance… more
- American Express (New York, NY)
- …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identifytrends, and evaluate Victim fraud risk scenarios effectively + ... form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Manager to drive… 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...competing deliverables and changing priorities** + **Experience in analyzing data to create trend reporting.** + **Knowledge and experience… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of categories within Mizuho US Operations, keeping them ... The Stress Testing and Capital Analysis team sits within the firm's Enterprise Risk Management (ERM) function and is responsible for the design, calculation, and… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Wells Fargo (New York, NY)
- …Leveraged Finance, Leveraged Underwriting, Macro, Global Payments & Liquidity, and Risk Management to oversee the execution of credit related functions and ... sub-sectors, including Software, Internet/Digital, Hardware, Semiconductor, Media & Telecom, Data & Analytics, and FinTech. Corporate & Investment Banking delivers… more