- Mizuho Corporate Bank (New York, NY)
- …and trading gains. + Identify and quantify risks associated with revenue generation, including market risk , credit risk , operational risk , and liquidity ... The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial indicators across Mizuho Americas.… more
- Citigroup (Jacksonville, FL)
- …ID fraud, and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to ... first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud… more
- SMBC (White Plains, NY)
- …colleagues in other IT application and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration ... 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
- Navy Federal Credit Union (Pensacola, FL)
- …date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable ... advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic,… more
- Union County College (Cranford, NJ)
- …career-minded and transfer-oriented students since 1933. The College enrolls almost 30,000 credit , non- credit and continuing education students and is accredited ... Content, Assuresign and Coursedog. . Assist the Registrar with institutional reporting , including enrollment reporting with the National Student Clearinghouse.… more
- Citigroup (Atlanta, GA)
- …clients to identify avenues for new business opportunities; + Administrate the credit relationship of the client, coordinating and supervising the entire process, ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Regions Bank (Houston, TX)
- …in one of three tracks: Corporate Banking, Real Estate Banking or Credit Products. Throughout the summer, each intern will receive training, coaching, networking ... that enhances skills and work experience. **Primary Responsibilities** + Compiles market data and performs in-depth industry and company specific research + Provides… more
- Banc of California (Santa Ana, CA)
- …managing the Bank's compliance with CTR and OFAC. This position will oversee the reporting of CTR as well as the monitoring, screening, and investigation of other ... potential OFAC matches. Manage blocked and rejected transactions, ensuring proper reporting and compliance with OFAC regulations. + Oversee the identification,… more
- Jabil (St. Petersburg, FL)
- …M&A activities while accounting for liquidity, leverage, interest rate, FX, and credit risk . + Perform business intelligence exercises, competitor benchmarking, ... based on data . + Experience with Treasury Management Systems, SAP, BI Reporting (eg, IBM Prism), Data Visualization Software (eg, Power BI, MyAnalytics,… more
- Capital One (Richmond, VA)
- …and lead process improvement work to streamline the user experience. + Use data analytics and reporting to provide transparency to senior leadership on ... is the ability to influence up. As a Principal Risk Associate at Capital One, you will be responsible...a well-managed framework. You will monitor process performance through data analytics, identify trends and escalate anomalies. You'll identify… more