- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- PNC (San Diego, CA)
- …completes related activities and projects. Independently studies for exams related to credit training and FINRA licensing. + Supports the internal and external ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Capital One (Cambridge, MA)
- …models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product leader will be the ... and analysts across the business apply to making decisions, managing risk , detecting fraud, and delivering intelligent and personalized customer experiences. We… more
- Capital One (Mclean, VA)
- …to transact while protecting the bank and our customers from fraud, scams and risk . This role will be responsible for the associate and customer experience after an ... automated decision flags them for risk . This is a highly collaborative role, who will...Capital One in the Retail Bank, Small Business Bank, Credit , and Enterprise teams, designers, engineers, data scientists, operations,… 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 ... and anticipated future regulatory rule changes; + Collaborate cross-functionally across Risk , Finance, and Treasury teams and maintain foundational knowledge across… 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 ... manage the liquidity positions, collaborate with Markets Treasury, Operations, Technology, Risk , and Business lines, and monitor the end-of-day liquidity position on… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce risk . - Using… more
- JPMorgan Chase (Jersey City, NJ)
- …will also be required to collaborate with Client Service, Implementations, Operations, Technology, Risk , Credit , and Legal in order to optimize delivery. You ... for both new business development and management of client risk + Work closely with the coverage team to...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Williams Companies (Houston, TX)
- …management presentations, and ad-hoc financial analysis + Special projects in finance, risk control, cash management, credit or insurance Our PDP offers: ... may be doing includes: + Assessing the adequacy and efficiency of governance, risk management and control processes by performing audits on operations and support… more