- Synchrony (New York, NY)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR ... selected models samples. + Provide technical consultation and process improvement to model risk management on recommended solution based on solid research in the… more
- New York State Civil Service (Albany, NY)
- …Security, such as the CIA triad, information classification, identity and access management , risk management , vulnerability management , secure ... any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the...communicating orally and in writing with various individuals including management , users, vendors, and other IT staff. The incumbent… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. The Office of Workforce Development (OWD) provides a variety of ... professional growth and enhanced skills that fosters effective communication with at- risk New Yorkers and among stakeholders. Additionally, OWD partners with DCAS… more
- KeyBank (Tarrytown, NY)
- …65) (preferred) + Certified Financial Planner (CFP) (preferred) + Certified Investment Management Analyst (CIMA) (preferred) + Certified Public Accountant (CPA) ... (preferred) + Chartered Financial Analyst (CFA) (preferred) + Licensed Attorney/JD (varies by state)...foundations of business fundamentals, measurement, and business finance + Risk Management : Establishes business-specific risk … more
- Bank of America (New York, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... audit or front office business control or compliance or risk management experience covering the corporate and...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... You!** **The Difference You Make:** The **Workplace Facilities Engineer, Senior Analyst ** is responsible for operating and maintaining mechanical and critical… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit ... risk management function within American Express. The CRU team plays...with a finance or business emphasis, or Chartered Financial Analyst (CFA) designation, is preferred **Qualifications** Salary Range: $185,000.00… more
- Wells Fargo (New York, NY)
- …role, you will:** + Assist in the marketing, origination, execution and portfolio management of lending facilities and capital markets transactions + Work as part of ... Closely partner with various constituencies across Wells Fargo, including Credit Risk , Sales and Trading, Syndicate, Investment Banking Coverage, Corporate Banking… more
- City of New York (New York, NY)
- …data use; application of standards; development of required data products; data quality management ; data risk management and disclosure practices, that ... and infrastructure. BDTS will house the CPHDS' governance, partnerships, product management , data engineering, and data visualization work. DUTIES WILL INCLUDE BUT… more