- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...experience, including prior experience as a programmer in a commercial software development environment. + Strong experience with CI/CD… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... within the US operate cohesively and consistently (eg TRPM, Operational Risk , Business Continuity, IT/Cyber). + Coordinate and manage resilience activities across… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... internal stakeholders to build robust processes for managing legal and regulatory risk . + Contribute to a customer-focused culture to deepen client relationships and… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- American Express (New York, NY)
- …and savings products in three ways, including issuing and servicing charge and credit cards for our consumer and small business segments, offering commercial ... related to projects. + Help maintain dashboards, monitor key risk indicators (KRIs) and key performance indicators (KPIs), and...in a Master's degree program in Finance, Economics, Business, Risk Management, Data Analytics, or a related field. +… more
- Citigroup (New York, NY)
- …This individual will be a subject matter expert within the field and strong commercial awareness is a necessity. The Lending Advisor will work closely with both ... and structure financing programs for asset managers within established risk acceptance criteria, demonstrating appropriate risk -return characteristics. +… more
- Ally (Lansing, MI)
- …deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract ... the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and...of a broad range of commodities, including services, marketing, credit bureaus, and technology. * Knowledge of supply base… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. Effective negotiation skills, a ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Comerica (Auburn Hills, MI)
- …knowledge to ensure the audit universe and individual audits are properly risk assessed, scoped and key decisions are effectively articulated in audit workpapers. ... and offering objective, independent recommendations to support decision-making and risk mitigation strategies. Maintain effective working relationships with clients,… more