- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...the Role This role provides support to the Project Management team Preferred candidate is hybrid from Oklahoma City,… more
- Tradeweb (Jersey City, NJ)
- …business/functional units. + Demonstrate an understanding of business processes, internal control risk management , policy management controls, and how they ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...together. + Training/certification in policy management , project management , information security or risk management… more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... knowledge of cyber risks + Demonstrated success leading teams and implementing risk reduction strategies + Proficiency with vulnerability management platforms +… more
- SMBC (New York, NY)
- …in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fannie Mae (Plano, TX)
- …place to call home. Job Description As a valued contributor to our Single Family Legal Credit Loss Management team ("CLM"), you will work with team members and ... management to provide legal counsel and services to the business to minimize credit loss and legal risk , and to support the business in achieving its… more
- JPMorgan Chase (Chicago, IL)
- …with, and leverage your legal knowledge to support and advise customer-facing bankers, credit managers, transaction management and servicing teams, as well as ... Become a trusted advisor to the bankers, credit managers and treasury service officers in the...as payments and treasury services, wholesale loan servicing, portfolio management , special credits activities, and loan documentation development for… more
- APTIM (TX)
- …groups, and assists with the development of pricing strategy. + Advises company management on risk and compliance issues. + Obtains insurance certificates and ... Contracts Administrator will focus on ensuring compliance with both corporate policies and procedures as well as the applicable...financial guarantees (ie bonds, letters of credit , etc.) as required. + Supports project … more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years experience ... identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events… more
- HSBC (New York, NY)
- …balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management tools to price appropriately for risk and to ... the USA.Grow US ISB inbound revenues from HSBC global corporate clients, in Europe, through coordination with client coverage...* EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment;… more
- JPMorgan Chase (New York, NY)
- …and skills:** + Prior experience in the Securitization space + Background in credit risk or structuring + Experience interacting with bank regulatory agencies ... for firm-wide asset and liability management , including management of the firm's interest rate risk ,...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more