- Tompkins Community Bank (Ithaca, NY)
- …role is based on experience; if you do not meet the minimum requirements of the Senior Credit Analyst but have related experience, you may qualify for the ... credit information for use by lending officers and senior management in making credit decisions. Also...decisions. Also require active participation in loan reviews and credit discussions with stakeholders. Assist manager in… more
- American Express (NY)
- …continuously enhance predictive models, strategies, processes, and controls for mitigating credit risk exposure and preventing fraud using advanced statistical ... following experience and qualifications are desired: + Previous Merchant Acquiring Risk or Commercial Credit Underwriting experience throughout multiple… more
- Wells Fargo (New York, NY)
- …as well as pension plans, supporting traded products in CIB Markets that generate counterparty credit risk . **In this role, you will:** + Focus on counterparty ... bespoke trades, monitoring margin calls, and escalating concerns to senior risk managers and business leaders. +...5+ years of experience in capital markets and counterparty credit risk , including the major financing and… more
- Capital One (New York, NY)
- Senior Manager , Senior Counsel - Artificial...to be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Manager , Sr . Counsel New York, ... clearly defining and strategizing on ways to reduce legal risk . You should have a successful track record of...NY: $210,500 - $240,300 for Sr . Manager , Sr . Counsel Richmond,… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting ... of American Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The role is highly visible and… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large portion of the Home Core Furniture & Electronic portfolios within the Home ... Demonstrated intellectual curiosity and a proactive approach to exploring complex credit risk challenges, continuously seeking innovative solutions and… more
- Capital One (New York, NY)
- Senior Manager , Know Your Customer (KYC)...worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager New York, NY: $186,300 - ... Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a...$212,700 for Compliance Advisor Sr . Manager Plano, TX: $155,300 - $177,200… more
- American Express (New York, NY)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive implementations and capability deliveries. This exciting and ... smooth and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners including Global Servicing,… more
- M&T Bank (Buffalo, NY)
- …with professional auditing standards. They report to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** + Not Applicable **Education ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- M&T Bank (Buffalo, NY)
- …professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit… more