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NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager, Quantitative Analysis Credit Risk Ratings At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology
Posted 7 days ago
Include Leveraging subject matter expertise in all areas of the Credit Union to identify, management, monitoring and tracking risk. Assist in the implementation and maintenance of the credit unions risk framework, supporting policies and procedures. This includes, but is not limited to the implementation and maintenance of key ERM programs such as Risk Assessments, Reporta
Posted 21 days ago
New York Institute of Technology is implementing Workday, a modern financial system and complementary HR/Payroll system. Full project kick off date is January 2024 and will run with expectation of July 1, 2025, as the go live date. This newly created position of Associate Controller for Operations is a dedicated backfill position to lead the ongoing accounting and financi
Posted 8 days ago
We are looking for a professional to join the second line of defense Market Risk Specialists group in New York covering Structured and Traded Credit (Corporate Bonds, Loans, CDS, Index, Swaption, Exotics, Municipals). The role is a business facing role, who have regular meetings with the traders and business heads providing risk insight and challenge. DIVISION AND DEPARTM
Posted 17 days ago
Under the direction of the Cash Manager and the Cash Management Supervisor, the Treasury Analyst assists in managing the mobilization and flows of daily cash, including especially controlling external accounts, handling domestic and foreign wires, and settling Securities. Other duties may be assigned as needed. Responsibilities Helps to manage the activity in all PGFG cas
Posted 10 days ago
Join our Operational Risk team as part of the broader Macquarie Risk Management Group. In this role you will take on a key role in the Second Line of Defense, supporting the Global Macquarie Asset Management business. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in
Posted 18 days ago
Include Direct management of the Operational Risk team, which includes Third Party Risk Management. Fostering a team driven by service and efficiency through leadership and training, ensuring deliverables are accurate, timely, and consistent with the established Enterprise Risk program and strategic direction. Develops, implements, manages, and maintains the credit unions'
Posted 26 days ago
Financial Oversight Oversee short and long term strategic financial planning, ensuring the long term stability of the institution and alignment with the Director's vision. Supervise all audit and accounting functions, including oversight of the external audit and preparation of the Museum's Form 990. Ensure regulatory compliance and the highest ethical standards. Lead the
Posted 28 days ago
Social Finance (SoFi)
- Salt Lake City, UT / Claymont, DE / Charlotte, NC / 3 more...
Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo
Posted 1 month ago
Compliance Associate Posting Number 2024 13093 Location Location US NY New York Hybrid Remote Work Classification Hybrid 60% to 80% Onsite Department Office of Compliance and Risk Management School/Division Office of General Counsel (WS1847) Compensation Grade Band 52 Union N/A FT/PT Full Time Category Business/Professional Administrative Position Summary The Compliance A
Posted 2 days ago
Social Finance (SoFi)
- San Francisco, CA / Jacksonville, FL / New York, NY / 3 more...
Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo
Posted 1 month ago
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direc
Posted 1 month ago
Job Title Commercial Real Estate Risk Officer Corporate Title Vice President Location New York, NY Overview The Commercial Real Estate (CRE) credit team is tasked with managing the real estate credit risk for Deutsche Bank's Commercial Real Estate Group. In particular, you will be responsible for handling approvals for all real estate related transactions, retained on bal
Posted 2 days ago
The GRM Market Risk group provides independent and effective on site monitoring, controlling and communicating on the nature and extent of all material market risk and to ensure the implementation of and compliance with risk management policies and procedures. The incumbent will help promote a "Best of Class" risk oversight environment for the Combined US Operations (CUSO
Posted 29 days ago
Investigate accounts raised by on going Risk procedures for example from the Risk Alerts and Fraud Reports Perform detailed risk analysis of all aspects of a player's account Deliver total quality service and to resolve customers complaints/issues in relation to risk matters Ensure all emails are responded to in a timely manner Review identity documents Ensure all withdra
Posted 22 days ago
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