- SMBC (New York, NY)
- …with in-house legal counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with senior members of the team ... offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team will be… more
- Raymond James Financial, Inc. (New York, NY)
- _This position will follow our hybrid work model ; we expect the selected candidate to work 2-3 days a week at one of our corporate offices in Saint Petersburg, FL; ... Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... information about project assets, development plans, and commercial arrangements + Model complex financial projections in Microsoft Excel, including cash flows, debt… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... one of the industry's broadest arrays of investment choices across index, model -based and fundamental investment styles. Within FFI, the global Securitized Assets… more
- Mizuho Corporate Bank (New York, NY)
- …challenging credits in the real estate space, (ii) strong visibility with senior and executive management, and (iii) exciting career growth prospects. Summary: This ... pulse of market trend in order to make accurate recommendation to senior management approval or denial of credit requests. Core Responsibilities: + Reviews/assesses… more
- Santander US (New York, NY)
- …**The Difference You Make:** We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have ... candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment… more
- PSEG Long Island (Bethpage, NY)
- …why we offer flexible work options depending on the role. In support of this model , roles have been categorized into one of three work location categories: 1. Onsite ... with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which IT… more
- TD Bank (New York, NY)
- …and procedures for vetting and validation that are compliant with the Bank's internal Model Risk Policy, adhere with industry best practices, and meet regulatory ... role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk … more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- S&P Global (New York, NY)
- …data analyses and tools effectively inform analytical decisions + Partner strategically with senior model and criteria SMEs within the group to influence ... **About the Role:** **Grade Level (for internal use):** 12 ** Model Developer Associate Director - Structured Finance** **The Team:** The Structured Finance (SF) team… more