- Santander US (Miami, FL)
- … management ecosystem. + Operational Risk Management Experience + Experience in gap or risk analysis + High sense of urgency with ability to drive results + ... documentation and lead periodic program reviews and enhancements related to scenario analysis , material risk inventory, and KRI processes, ensuring consistency… more
- Fiserv (Berkeley Heights, NJ)
- …of dealing in adverse situations. + 3+ years of experience in fraud detection and risk analysis . **Perks at Work:** + We're #FiservProud of our commitment to ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...come make a difference at Fiserv. **Job Title** Fraud Risk Analyst **What does a successful Fraud Risk… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial role in maintaining JPMorganChase's strength and resilience. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Queens, NY)
- …translating regulations into deliverables, and coordinating across multiple functions (Market Risk , Credit Risk , Treasury, Finance, Quantitative Modeling, ... the implementation of the Fundamental Review of the Trading Book (FRTB) and Credit Valuation Adjustment (CVA) RWA Forecasting frameworks under Basel IV. The role… more
- ClarkDietrich (West Chester, OH)
- …accurate records of all insurance policies, certificates, and claims history Customer Underwriting & Risk Review + Conduct credit risk assessments for new ... accounts + Work with parent RM team to establish credit limits, payment terms, and risk mitigation...with internal and external audits by providing documentation and analysis as needed Requirements Required Qualifications: + Bachelor's degree… more
- JPMorgan Chase (Wilmington, DE)
- …response + Collaborate with various stakeholders which includes Business GMs, Operations, Tech, Credit risk team, Legal, and Compliance in driving initiatives + ... require a deep understanding of the problem universe, data analysis to understand root causes, and the use of...Skills:** + Other quantitative experience preferred + Experience in credit cards or financial services or risk … more
- SMBC (New York, NY)
- …3 years of specialized experience as a data practitioner in Financial Services, preferably in the risk domain. + Credit Risk and/or Market Risk reports ... 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
- Intuit (Mountain View, CA)
- …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over...fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk… more
- Citigroup (Getzville, NY)
- …against commitments, dependencies, and resource needs. + Leverage knowledge of Credit Risk Management to perform end-to-end review-challenge of program ... Management disciplines in a global bank environment (eg, enterprise risk , credit risk , market ...date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis , Laws and Regulations, Management Reporting, Policy and Procedure,… more
- SMBC (New York, NY)
- …- 5 years of specialized experience as a data practitioner in Financial Services, in the risk domain + Credit Risk and/or Market Risk reports production ... 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