- JPMorgan Chase (Brooklyn, NY)
- …robust risk and control oversight. As an AI/ML Model Developer in Control Management , you will data mine to identify insights and build models for ... data to discover insights and develop innovative ML-based solutions to some of Control Management 's hardest problems. + Understand the AI/ML program journey to… more
- Citigroup (Getzville, NY)
- …responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The ... Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer...REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global… more
- Citigroup (New York, NY)
- …source to extract valuable information for corporate bond market. Build rigorous risk - management framework. Work closely with various functions, such as ... + Develop analytics libraries used for automated market making, pricing and risk - management + Create, implement, and support quantitative models for the… more
- Citigroup (New York, NY)
- …and process large amounts of publicly available data for relevant markets to direct risk management decisions and client solutions + Perform data analyses and ... Define metrics with partners to be distributed to senior management and other stakeholders + Develop the risk...governance and controls: + Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more
- Citigroup (New York, NY)
- …source to extract valuable information for corporate bond market. Build rigorous risk - management framework. Work closely with various functions, such as ... + Develop analytics libraries used for automated market making, pricing and risk - management + Create, implement, and support quantitative models for the… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... on operational, product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable… more
- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate… more
- M&T Bank (Fishkill, NY)
- … Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... in accordance with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data… more
- Bank of America (New York, NY)
- …& Sales teams. * Propensity to develop strong grasp of critical principles of risk management , including compliance & operational risk . Results Orientation * ... who can advocate for our clients in providing liquidity management , payments and receipts, trade and supply chain finance,...the candidate will be responsible for managing across the risk and business control deliverables for the… more
- Bank of America (New York, NY)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more