- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and PMO Project Support member is a part of the Cash… more
- SMBC (New York, NY)
- …reviews for the borrowers/offtakers/guarantors in the assigned portfolio. - Responsible for creating strategy that will minimize credit risk in line with ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...in Tokyo. - Mentor and provide guidance to junior staff . - Supporting Loan Capital Markets team with secondary… more
- Intuit (New York, NY)
- …of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related industries. + Technical ... and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic...risk trends, bringing external perspective to shape internal strategy . **Qualifications** + Advanced degree (MS or PhD) in… more
- Intuit (New York, NY)
- …our Consumer Risk AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML models for new lending products. Join a collaborative and ... customers. **Responsibilities** **What you'll do:** + Contribute to the credit risk AI science initiatives for the...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning ... The job will also oversee the Audit team performing credit risk audits. There may be a...completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings… more
- TD Bank (New York, NY)
- …**Preferred Job Qualifications:** + CFA and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the world's leading ... **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned...Charge as well as reviewing work papers completed by staff and drafting audit report + Responsible for time… more
- Intuit (New York, NY)
- …our Consumer Risk Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement ... key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,...and fraud detection data + Relevant work experience in credit risk and/or financial fraud risk… more
- Coinbase (Albany, NY)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...Account Takeover. You will *design, build, and lead* the strategy for all models in this domain. * *Architect… more
- TD Bank (New York, NY)
- …identify trends, measure performance, assess financial strength and develop an assessment of credit risk + May prepare complete written analysis with appropriate ... independently but under the guidance and review of lead staff + Good understanding of loan risk ...becomes familiar with alternative structures in order to reduce credit risk + Achieves operational performance standards… more
- Broadview FCU (Albany, NY)
- … risk management framework to identify, assess, and manage risks across the credit union. + Establish and maintain the risk governance structure, ensuring a ... risk considerations into strategic planning and business objectives. + Develop risk appetite/tolerance statements, ensuring alignment with the credit union's… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Executive Team as the Chief Risk ... Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941)… more
- KeyBank (Albany, NY)
- …regulatory, and operational risk issues, monitoring and measuring operational risk performance, and reviewing and challenging of strategy (initiative, ... of assigned LOB. Provide direction and deliver training to line of business personnel, Risk Management staff and others on Operational Risk best practices… more
- Marex (New York, NY)
- …assisting the Firm in identification, evaluation, control testing, and management of operational risk , whilst supporting risk strategy and driving proactive ... , Change Risk & Assurance, Governance, Privacy, Credit Risk , Market Risk , and...to challenging the assumptions and conclusions of more experienced staff members; + Strategic collaborator with insight and agility,… more
- TD Bank (New York, NY)
- …management leadership by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and ... medium complexity + Understands and contributes to the achievement of business strategy , goals and objectives + Identifies and recommends process improvements and/or… more
- Coinbase (Albany, NY)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... our mission is to increase economic freedom in the world. We're seeking a Staff Machine Learning Engineer to revolutionize how we optimize our Operations using ML… more
- GE Aerospace (Norwich, NY)
- …and processes that have not been utilized before. + Decision Making & Risk Management - Analyzes and interprets business strategy , policies, values, complex ... relation to their function and data. Shares knowledge, power and credit , establishing trust, credibility, and goodwill. Coordinates role responsibilities with that… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as ... will be an integral part of the company's overall risk management strategy . What's in it for...levels across the organization and provide authoritative guidance to credit union management and staff . + Ability… more
- Huntington National Bank (New York, NY)
- …management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in… more
- PNC (New York, NY)
- …with the business, oversees development of team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit requests by ... and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational, credit and human capital risks.… more
- SMBC (New York, NY)
- …with SMBC's Securitized Products and Capital Solutions Department (SPCS) to evaluate the credit risk of non-bank loan originators and servicers in connection ... financing landscape. + Provide senior level guidance to junior staff in credit analysis, internal procedure and...market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/compliance… more
