- MUFG (New York, NY)
- …Operating Manual, and any other applicable pronouncements. Support Dept. managers in credit risk management process. + Support junior analysts on OJT basis as ... of our recruitment team will provide more details. **Job Summary:** Portfolio management for designated customers. Responsible for the underwriting and portfolio … more
- Coinbase (Albany, NY)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- Citigroup (New York, NY)
- …solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (New York, NY)
- … and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, ... tax experience in partnership with the enterprise Tax information reporting team. + **Team Management :** Lead and...tax operations. Leverage technology to automate processes and minimize risk . + **Compliance and Risk Management… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for...assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... of regulatory remediation progress reports to regulators and internal reporting to senior management . As a strong...a team responsible for internal and external communications and reporting , meeting risk and control requirements and… more
- SMBC (New York, NY)
- …functions to effectively guide the credit data enhancement initiatives + Collaborate with Risk Management Stress Testing and Scenario Design Team to enhance and ... and credit market trends to be incorporated in senior management presentations and regulatory reporting + Support...new issues; attention to detail + Understanding of credit risk management concepts and rating methodologies is… more
- Citigroup (New York, NY)
- The Prime Risk Analytics Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in ... help to develop and deliver end-to-end software solutions for the Prime Risk Analytics Platform. This team maintains internal Business Intelligence tool that helps… more
- BronxCare Health System (Bronx, NY)
- …all Corporate compliance policies and procedures (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection ... participation may include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… more
- SMBC (New York, NY)
- …quality of counterparties and the overall transaction portfolio. + Contribute to internal risk reporting and ensure data integrity across systems of record. + ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...applications submitted by the front office to Credit Department management . + Coordinate the credit approval process by acting… more