- Merck & Co. (Rahway, NJ)
- …Reg Z, PCI DSS, and FFIEC guidelines.Champion the credit union's enterprise risk management strategy of "Slow Down, Stop, Escalate"Team LeadershipLead ... member satisfaction, improving efficiencies, and ensuring regulatory compliance while advancing the credit union's payments strategy in alignment with its growth… more
- OneMain Financial (West Valley City, UT)
- …track the success of strategic initiatives, monitor compliance and mitigate operational risk .Support change management initiatives to ensure that new strategic ... OneMain Auto. This role is responsible for aligning the overall strategy defining market opportunities, advancing product/service mix, and evaluating partnerships… more
- Placed App (Petersburg, VA)
- …The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader ... oversees the work of the CISO and the CIO.Technology Risk Management (TRM) is a small organization...the bar for excellence in cybersecurity, reliability, and tech risk . We shape strategy and decisions, challenge… more
- Siemens (Iselin, NJ)
- …team. Join our SFS, Inc. team and lead Digital (AI) Transformation to transform risk management and credit analysis processes, driving innovation and ... MLOps tools and practices. Build, train, optimize machine learning models for credit risk analysis and processes, and cash forecasting/predictive analytics. Own… more
- TD Bank Group (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. Line of Business: Risk Management Job Description: The Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- USAA (Phoenix, AZ)
- …fraud strategy , policies, and analytic capabilities for fraud rules management . This role will collaborate with key stakeholders across the enterprise, ... and adjusts to rapid changes in the environment. Effectively communicates with Fraud Strategy teams and stakeholders and implements business strategy and aligns… more
- Synovus (Huntsville, AL)
- …ensuring quality and profitability of assigned portfolio. Ensures adherence to the Synovus credit risk philosophy, risk appetite and lending strategies. ... requests including new requests, renewals, modifications, and conducts credit monitoring/portfolio management events such as quarterly/annual...or one year of experience as an Associate Community Credit Risk Manager; or six years of… more
- USAA (Phoenix, AZ)
- …fraud strategy , policies, and analytic capabilities for fraud rules management . This role will collaborate with key stakeholders across the enterprise, ... Takes ownership of small- and large-scale analyses or business strategy initiatives using sophisticated innovative/quantitative analytical approaches. Extracts insights… more
- Capital One (Arlington, VA)
- …stress testing models, finance forecasting models and Interest Rate and Liquidity Risk Management models. Validations cover all aspects of model development ... everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit...or R Ability to clearly communicate modeling results to management , model risk office, regulator and other… more
- Bloomberg LP (New York, NY)
- …information, the entire enterprise benefits. Bloomberg's Enterprise Pricing and Risk Investment Analytics services deliver that consistency! From our high-quality ... income and derivatives (BVAL), to innovative predictive analytics and liquidity management solutions (LQA), Bloomberg demonstrates a commitment to partnering with… more
- Citigroup, Inc. (Los Angeles, CA)
- …of work performed. Other job-related duties may be assigned as required. Job Family Group: Risk Management Job Family: Credit Decisions Time Type: Full time ... The Credit Risk Senior Officer SVP is...of client, competitor/ industry risks and trends for senior management and/or the Senior Credit Officer Monitor… more
- CGI (Reston, VA)
- Business Analyst - Risk Assessment with Mortgage/Finance Category: Business Analysis (functional and technical) Main location: United States, Virginia, Reston ... and mentor junior analysts. *Experience in environments involving Model Management Life Cycle or SDLC is a plus. *MBA...from our collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop… more
- Relativity Space (Long Beach, CA)
- …or related field 5+ years of experience in credit analysis or credit risk management Demonstrated experience creating & owning, or contributing ... environment. About the Role: Define and Own the Company's Credit Strategy : Define and own the company's...(pivot tables, lookups, financial modeling) Experience working with third-party credit risk tools (eg, Dun & Bradstreet,… more
- Lithic (New York, NY)
- …and ideally 2+ years of experience in the fintech. Bonus points for experience with credit ledgers, credit risk or underwriting. Knowledge - You understand ... with the best of breed providers across underwriting, loan management and onboarding to provide a comprehensive solution that...comprehensive solution that allows our customers to build revolving credit programs that work. Set the strategy … more
- Fidelity Investments (Boston, MA)
- Job Description: Risk Manager - Fidelity Digital Assets Risk Management The Role As a member of the Fidelity Digital Assets Risk Management team, you ... on the oversight of key risks, business unit policies, and other critical risk management functions supporting Fidelity Digital Assets custody and trading… more
- Nordstrom, Inc. (Seattle, WA)
- …financial performance Experience supporting a credit card program including lending, credit risk management , and/or loss modeling Ability to identify ... include business leaders, cross function finance teams, gift card, credit , and loyalty analytics, and strategy teams You own this if you have 5+ years… more
- Amazon (New York, NY)
- …global scale, please apply! BASIC QUALIFICATIONS - 6+ years of compliance, audit or risk management experience - Working knowledge of SQL and Python, and ... to execute a plan. Key job responsibilities *Managing end-to-end credit abuse strategy across customer lifecycle *Assist...in standing up a brand new fraud, abuse, or risk management program Amazon is an equal… more
- PayPal, Inc. (New York, NY)
- …vendor services and has a strong foundation of knowledge and experience in this Risk management space. Has a deep technical understanding of pushing boundaries ... PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit...with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping… more
- EY (Hoboken, NJ)
- …industry, focusing on quantitative analysis. Deliver services in market risk , counterparty credit risk , risk management and governance, model ... modeling knowledge of financial risks and derivative products (eg, equity, FX, commodities, credit and interest rates), risk management , model development,… more
- Santa Cruz County Bank (Cupertino, CA)
- …response plans and lead investigations into security breaches. Regulatory Compliance & Risk Management Ensure compliance with FFIEC, FDIC,DFPI, PCI-DSS, GDPR, ... received include: Newsweek - America's Best Regional Banks and Credit Unions 2025 American Banker Magazine - Top 100...Chief Risk Officer (CRO) to integrate cybersecurity risk into enterprise risk management .… more