- 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
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** To support SMBC Americas' business growth strategy , SMBC Finance is executing a major initiative to review and enhance… more
- SMBC (Jersey City, NJ)
- …annual budget process to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy . + Provide support ... 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 (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
- US Bank (New York, NY)
- …management skills. + Deep knowledge of credit , regulatory process, controls, credit policy governance, and credit risk modeling. + Well-developed ... Banking. Critical to building and executing the LOB business strategy . Change agent to responsibly and proactively grow the...staff and outside regulators to ensure that the credit process, policies, and activities fall within the parameters… more
- Raymond James Financial, Inc. (New York, NY)
- … Risk Stripe Leads and Segment Chief Risk Officers. Define risk technology infrastructure, data and tooling strategy in order to effectively identify, ... risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work... Risk technology ecosystem. + Implement a comprehensive risk data strategy that ensures high-quality, consistent,… 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
- TD Bank (New York, NY)
- …sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists ... relationships and is the bridge between client and internal credit / risk partners. The CRE REITs and Investment...less experienced loan officers + Educates Branch Managers and staff about products and the lending process + Communicates… 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
- Citigroup (New York, NY)
- …ISDA) as well as basic understanding of credit derivatives transactions and other credit risk mitigation products such as financial guarantees and risk ... centered within the Markets Legal Team. Comprising around approximately 330 permanent legal staff located across different parts of the world, the Markets Legal team… more
- PNC (New York, NY)
- …towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital management, liquidity ... finance, risk management and regulatory affairs. + Executes business strategy and coordinates responses and remediation activities. May manage ALM staff… more
- Veterans Affairs, Veterans Health Administration (East Orange, NJ)
- …Participating in regular information planning sessions, maintain productive interaction with staff , report on the status and progress of work accomplished to ... care system. Developing and implementing internal controls and solutions, in partnership with risk owners, to manage and mitigate key risks that may adversely impact… more
