- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... with current risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ensuring that the...all relevant codes are feeding the automated and manual solutions . + Work closely with key stakeholders to identify… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Lead Developer - Zomma.As part of the Credit Risk Technology team, the team lead will reside on the Implementation team, implement portfolio Credit ... Support will be provided to other areas of Credit Risk and customer database. This position requires someone who...systems are operating efficiently + Ensure appropriate requirements and solutions are developed based on a solid understanding of… more
- JPMorgan Chase (New York, NY)
- …intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) Governance and Risk Design. The program also builds awareness across the firm, ensures ... collecting, analyzing, and disseminating intelligence on supply chain risks to support risk management and decision-making across the firm. You will monitor a… more
- MUFG (New York, NY)
- …first line of defense, helping ensure that GCIB follows the firm's compliance, risk management, and operational policies. In this role, you will help coordinate the ... implementation of MUFG's enterprise compliance and risk management framework and support other strategic initiatives across GCIB. You will play an integral role in… more
- Wells Fargo (Long Island City, NY)
- …knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and goals for business, ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, and… more
- Wells Fargo (New York, NY)
- …the bank as a trusted partner + Understand and offer a suite of financial solutions and digital services available through Wells Fargo to meet the needs of our ... Lending Officers for complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact and job duties… more
- Wells Fargo (New York, NY)
- …(CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions , including a full complement of sales, trading and research capabilities, ... This role will focus on providing quantitative research on pricing and risk strategies within a low-latency framework as well as performing extensive customer… more
- Wells Fargo (New York, NY)
- …you will:** + Lead highly complex initiatives for financial, client and risk management within Securities Product Management. + Identify the origination, modeling, ... portfolio management and all risk management including compliance and operational risk ....more experienced leadership on implementing innovative and significant business solutions . + Make decisions requiring solid understanding of policies,… more
- American Express (New York, NY)
- …(GCG) delivers for its customers by driving operational discipline, effective risk management, and strong control execution across our global organization. This ... Express and our merchant customers. This role is critical to improving our risk and control function and offers meaningful visibility, closer partnership with senior… more
- American Express (New York, NY)
- …Commercial Services (GCS) is the Global leader in the Commercial Payments Solutions space and subsequently continues to be an exciting and fast-growing segment. ... enterprise policies and programs pertaining to business conduct (eg, AEMP 88 Conduct Risk Management Policy) + Compile and review topical risk information,… more
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