- Mastercard (Harrison, NY)
- …Services Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The ... systems * Lead cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls. * Partner closely with… more
- Scotiabank (New York, NY)
- …support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for ... a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline and… more
- Bank of America (New York, NY)
- …receive a credit facility + Partners with Credit Officers, Relationship Management, and Risk teammates to assess and deliver credit solutions + Monitors the ... Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, etc.)… more
- KeyBank (Albany, NY)
- …compliance projects) + Prepare, deliver, and review agreements + Adhere to all Risk policies and procedures, including QV and Risk Testing initiatives + ... stakeholders to address complex client needs + Make timely, risk -aware decisions and take ownership of outcomes + Set...information from various sources to draw conclusions and develop solutions + Adheres to and supports Key's compliance culture.… more
- Santander US (Bronx, NY)
- …their financial needs and goals. This role involves providing tailored solutions for banking, lending and investment products while delivering exceptional customer ... relationships with clients to understand their financial needs and provide tailored solutions . + Proactively prospect for new clients through internal and outbound… more
- Sprinklr (NY)
- …and efficient customer interactions. Sprinklr's unified platform provides powerful solutions for every customer-facing team - spanning social media management, ... and efficient customer interactions. Sprinklr's unified platform provides powerful solutions for every customer-facing team - spanning social media management,… more
- SMBC (New York, NY)
- …requirements. + Prioritize features that improve automation, reduce operational risk , and enhance straight-through processing (STP). + Champion modernization ... architecture adoption. + Act as the primary liaison between operations teams, risk , compliance, and technology to capture requirements and deliver impactful … more
- M&T Bank (Buffalo, NY)
- …of the Bank. **Department Overview:** Dealer Services provides tailored financial solutions to franchised auto, truck, marine, and RV dealerships. Our offerings ... operations, and drive growth through industry-specific expertise and innovative banking solutions . As an Executive Associate joining this team, you'll gain exposure… more
- Oracle (Albany, NY)
- …colocation providers to ensure milestones are met and delays are minimized. + ** Risk Evaluation** : Independently analyze projects to assess risk profiles ... related to timely delivery, identify gaps in risk mitigation, and provide actionable recommendations to stakeholders on potential impacts. + **Tenant Fit-Out… more
- JPMorgan Chase (Brooklyn, NY)
- … identification and assessment, effective design and evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager - ... of control issues and overseeing associated remediation plans + Identify risk and provide assessment including ongoing monitoring of operational risk… more