- City National Bank (New York, NY)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is...WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks… more
- BMO Financial Group (New York, NY)
- …and manages the delivery of legal and regulatory advice on products, initiatives, strategies , policies and developments for and on behalf of BMO Financial Group. ... business objectives. Works to achieve organizational goals while minimizing legal risk . + Structuring, negotiating and supervising the documentation of corporate… more
- Synchrony (New York, NY)
- …strategies for all Lowe's products + Be a leader in driving enhanced strategies , using champion/challenger leanings to manage fraud risk + Responsible for ... degree and 7+ years in a consumer and/or commercial Fraud/ Credit / Risk , Finance, or Analytics role or...Bachelor's degree, 11+ years of experience building analytically derived strategies in Fraud, Marketing, Risk or Collections… more
- Intuit (New York, NY)
- …trends, diagnose anomalies, and inform compliance, fraud, credit , or policy strategies , including the design of new risk -adjusted approaches. + Evaluate ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics...performance. + Partner with cross-functional leaders to shape analytics strategies that are scalable, repeatable, and aligned with team… more
- Intuit (New York, NY)
- …Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy ... culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the broader GBSG … more
- Intuit (New York, NY)
- …uncover trends, diagnose anomalies, and inform fraud, credit , or policy strategies , including the design of new risk -adjusted approaches. Translate ambiguous ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...operational performance. Partner with cross-functional leaders to shape analytics strategies that are scalable, repeatable, and aligned with team… more
- PNC (New York, NY)
- …most important models, including interest rate models, derivative pricing models, Value at Risk (VaR), and counterparty credit risk measurement models, such ... company's success. As a Quantitative Analytics and Model Group Manager within PNC's Model Risk Management organization,...Knowledge of regulatory requirements related to market and counterparty credit risk models, including PFE, CVA, FVA,… more
- Capital One (New York, NY)
- …as well as breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit ... while also powering the headline marketable benefits of our credit card products. As a Business Analysis Manager...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Wells Fargo (Rye Brook, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- American Express (New York, NY)
- …Provision. The key objective is to drive prudent financial decisions and support credit - risk strategies while ensuring adherence to governance and controls. ... develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit...highly talented team with strong intellectual curiosity. **About The Manager , Stress Test Data Strategy & Platform Management** The… more