- MUFG (New York, NY)
- …In depth knowledge of corporate credit analysis, loan structures/documentation and credit and risk management issues is critical. + Understanding of the issues ... and the credit exposure in the portfolio and develop exposure management programs when appropriate. **Essential Functions** (1) Active portfolio management… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an impact in this role?**… more
- Citigroup (Queens, NY)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- M&T Bank (Buffalo, NY)
- …SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management . + Provide guidance and direction to lower-level analysts ... including review of 1st line credit control activities per the Company's Credit Risk Management policy. **Education and Experience Required:** Bachelor degree in… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- TYLin (New York, NY)
- …Claims Administration to support the execution of our global insurance and risk management strategies. **Responsibilities & Qualifications** **What You'll Do:** ... to gather data, generate insights, and present recommendations to support informed risk management decisions. **What You'll Bring:** + Bachelor's degree… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… 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
- WTW (New York, NY)
- …Overview** WTW's Broking teams deliver superior results for our clients' business and risk management needs through deep industry specific expertise. The role of ... program with a target graduation date of May 2027 + Preferred Majors: Risk Management , Business, Finance, Economics, Accounting, Liberal Arts, Geology (BS),… more
- Travelers Insurance Company (New York, NY)
- …degree in a related field or one year of experience in safety, risk control/ management , or a related field, such as occupational/environmental health and ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more