- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- Eliassen Group (Albany, NY)
- …to internal leadership and government stakeholders based on KPI analysis. **Portfolio-Wide Risk Management ** .Implement and sustain a portfolio-wide risk ... budget management . + Skilled in stakeholder engagement, risk management , and performance tracking. + Ability...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and… more
- Siemens (New York, NY)
- …to senior leadership. + Present investment recommendations, financial insights, and risk assessments to segment leadership. + Translate complex financial data ... 8 years' experience in investment finance, corporate finance, or transaction advisory , preferably within big4 accounting firm, private equity or investment banking.… more
- Bank of America (New York, NY)
- …+ Process Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership ... establish consistent global processes to support global counterparts on regulatory change management , operating model with second line advisory as well as… more
- Ankura (New York, NY)
- …the following company advisory services: + In-court and out-of-court restructuring advisory + Liquidity management + Financial modeling and forecasting + ... business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement a strategic… more
- Dow Jones (New York, NY)
- …on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our ... Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.… more
- Jacobs (New York, NY)
- …complex organizations. * Strong understanding of AI ethics, regulatory trends, risk management , and responsible AI principles (fairness, transparency, ... Advisor, a leader to build and grow Jacobs' AI Advisory practice, helping our clients navigate the rapidly evolving...ROI-based use case development. * Translate complex AI and data concepts into actionable business strategies for both technical… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that ... team lead for daily and periodic tuning and watchlist management of the model.This role is hybrid and based...for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data quality… more
- Mizuho Corporate Bank (New York, NY)
- …industry trends, regulatory changes, and best practices in model development and risk management . + Participate in development, maintenance, and documentation of ... including the ability to analyze complex financial products. + Familiarity with risk management principles and practices in financial institutions. + Good… more
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