- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Examine and evaluate processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide reasonable assurance of compliance… more
- Coinbase (Charlotte, NC)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine… more
- SMBC (White Plains, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... benefits to its employees. **Role Description** As part of the Risk Management Department, the Model Risk & Validation department enhances the Model Risk … more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... has the responsibility to ensure the implementation of consistent risk control frameworks and establishment of efficient risk... risk control frameworks and establishment of efficient risk controls across SMBC Group AD. The Control Design… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... model development, and real-time trading execution to optimize profitability and manage risk . This role is ideal for individuals who are analytical, results-driven,… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... + Work with the IS program owners, gather IS risk data from them, process the data as needed...Focused on considering business enablement while reaching balanced information risk judgments. + Analytical problem solving skills + Be… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep expertise in… more
- PNC (Pittsburgh, PA)
- …(BSA/AML)** **Compliance** **Corporate** **&** **Institutional Banking (C&IB)** ** Credit ** ** Risk Management** **Information Technology** **Professional ... Audit** **is responsible for** **providing assurance on the effectiveness of PNC's risk management, control and governance processes to the audit committee and board… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- Unilever (Sikeston, MO)
- …problem. + Marketing together with R&D Design, identify the ambition for the consumer experience and how this will be delivered through product, process, and ... trials where necessary). Define testing plan to define any risk , and propose mitigation plan, eg pilot plant trials,...is service to others, inside and outside Unilever. + CONSUMER LOVE: Invests time inside and outside to understand… more