- 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
- Mizuho Corporate Bank (New York, NY)
- …are followed, including sector/industry risk limits + Work seamlessly with Credit Risk counterparts to coordinate completion of credit assessment, ... is expected to manage and monitor a sizeable sector credit portfolio and help manage junior staff ,...monitor the portfolio + Make recommendations on action/plan to Credit Risk (and senior management, when necessary)… more
- TD Bank (New York, NY)
- …or corporate functional support areas through contributions to TD Bank's enterprise-wide risk strategy and corporate Operational Risk Management requirements ... of professionals through education and coaching to ensure operational risk management strategy and practices are driven...business + Ability to coach, counsel, train, and lead staff + Strong attention to detail with the ability… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider ... a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and… 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
- City of New York (New York, NY)
- …controls are functioning as intended. The audit work is part of an overall risk management strategy aimed at verifying that expenses claimed by providers and ... one (1) Management Auditor I to function as a Staff Auditor, who will: - Conduct operational and financial...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… 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
- 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 ... with prospects that have the largest and most complex credit needs + Maintains established market presence and extensive...less experienced loan officers + Educates Branch Managers and staff about products and the lending process + Communicates… 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
- PNC (New York, NY)
- …with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… 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
