- RGP (New York, NY)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty Credit Risk . * Perform detailed audit work across various… more
- Deloitte (Morristown, NJ)
- …+ Additional consideration given to candidates with experience in the areas of market risk , counterparty credit risk , liquidity risk , interest rate ... at financial modeling, data science, AI/ML modeling, and Model Risk Management to join our Advisory practice. You will..., pricing / independent price verification, wholesale and retail credit modeling, and AI. + Strong analytical and computer… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Treasury Management as part of Enterprise Functions providing coverage… more
- Deloitte (Morristown, NJ)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... money service businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant , you will have opportunities to: + Apply data science, machine learning,… more
- RELX INC (New York, NY)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Are you passionate about helping clients meet their needs? About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Wells Fargo (Union, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... character, general financial fitness and criminal background standards. A current credit report will be used to assess your financial responsibility and… more
- City National Bank (New York, NY)
- *TECHNICAL SALES CONSULTANT - LIQUIDITY/FX TREASURY MANAGEMENT * *WHAT IS THE OPPORTUNITY?* This position focuses on supporting the sale and implementation of US ... income statement, and accounting fundamentals. * Experience with Regulatory and/or Risk -related financial reporting and modeling. * Participates in the development… more
- Arena Investors LP (New York, NY)
- Arena Investors, LP is a global investment management firm specializing in credit investing - both private and public. Due to a new investment mandate, Arena is ... vastly expanding its credit market investment strategy. Arena's Head of Software Development...working directly with their business constituents in portfolio management, risk and trading. operations. This role is a consult… more
- Citizens (Short Hills, NJ)
- …developing action plans in conjunction with business partners to mitigate open risk issues across mortgage including operations and sales in Retail, Correspondent, ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Capco, a Wipro Company (New York, NY)
- …stakeholders across business units (ex: portfolio managers, quants, marketing, operations, risk , compliance) to develop analyses and documentation in a collaborative ... Knowledge of alternative assets (real estate, private equity, private credit ) + Understanding of back-office operations (portfolio management/trading/compliance systems)… more
- Office of the Comptroller of the Currency (New York, NY)
- …commercial credit activities (eg leveraged lending, syndication activities, counterparty credit risk , energy lending, portfolio risk assessments, ... of commercial credit activities. Plan, coordinate, and monitor commercial credit supervisory activities which includes assessing risk , developing supervisory… more
- Office of the Comptroller of the Currency (New York, NY)
- …of retail credit activities. Plan, coordinate, and monitor retail credit supervisory activities, including identifying and communicating risk issues, ... may instruct at formal schools. Manage team(s) of assisting personnel during retail credit supervisory activities. Serve as a consultant to employees and… more
- SMBC (New York, NY)
- …banking regulatory requirements **Role Objectives: Delivery** + Strong understanding of Credit Risk , specifically assisting in managing Early Warning Indicators ... understanding of enterprise risk management and multiple risk disciplines including credit risk ,... management function gained working at or as a consultant working in Large US Banks and FBO's, or… more
- Robert Half (New York, NY)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal...Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including… more
- City National Bank (New York, NY)
- …ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. Recommends approval ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more
- City National Bank (New York, NY)
- …ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. Recommends approval ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more
- BMO Financial Group (New York, NY)
- …years of financial services experience analyzing large corporate, commercial or project finance credit risk + Project finance experience + 1-2 years of rigorous ... financing transactions through to closing. These include but are not limited to: + Credit analysis + Risk and return analysis + Due diligence (contracts, legal… more
- City National Bank (New York, NY)
- …the attainment of Regional and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a ... ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. Recommends approval… more
- City National Bank (New York, NY)
- …and portfolio management. Duties include loans submissions, tracking and facilitating credit transactions to close, overall client onboarding to ensure positive ... and renewals, past due payments/loans/lines, any documentation requirements (Memos to Credit , Notice of Defaults, and Temporary Waivers, etc ), working with… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Client Associates. Wells Fargo is seeking a **Senior Lead Business Execution Consultant ** to join our **Advisor** **Platforms Product** **Team** to define and own… more