- Wells Fargo (New York, NY)
- …and estoppels + Read and review third party reports, including environmental, engineering , and appraisals + Field questions from Rating Agencies and investors ... Identify any required CMBS underwriting disclosures during the transaction. + Prepare internal risk ratings for the bank. + Prepare and present credit approval memos… more
- American Express (New York, NY)
- …or Engineering related fields preferred + Experience in Fraud risk management **Qualifications** Salary Range: $89,250.00 to $150,250.00 annually bonus benefits ... 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
- 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
- American Express (New York, NY)
- …Senior Managers, Control Management to work on execution plans for operational risk management within the business unit (BU), including guidelines, project plans. ... document operational and financial risks. Track issues with KRI limits and risk appetite to ensure operational risks are managed within agreed thresholds. Monitor… more
- M&T Bank (Buffalo, NY)
- …in the development and analysis of quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk management, as ... skillset, assist in researching and developing quantitative behavioral models used for credit risk , interest rate risk and liquidity risk management, as… more
- Scotiabank (New York, NY)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... teams, and collaborating with key partners such as Technology, Legal, Operations, Risk , Sales and Marketing. + Product Planning and Execution: Developing and… 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
- M&T Bank (New York, NY)
- …support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress ... model development and implementation process for behavioral models supporting the firm's credit risk management, interest rate risk , liquidity risk , stress… more
- Bank of America (New York, NY)
- …a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, and accuracy of data ... data users to define the use of data within risk systems. Work closely with technology to ensure the...years of experience with Data Sourcing, Data Wrangling, Data Engineering or similar role + Strong process/systems analysis, design… more
- Bank of America (New York, NY)
- …global). Work with business data users to define the use of data within risk systems. Recommend remediation of control gaps and implements effective risk ... and lead user acceptance testing of data control processes. Understand existing risk systems, data flows, and infrastructure to identify gaps between business usage… more