- Deloitte (New York, NY)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards + ... Create internal control documentation for the engagement including narratives, process and data flows, and other supporting work papers + Develop, plan, and perform… more
- Mizuho Corporate Bank (New York, NY)
- …and other Market Risk metrics. You will have a strong background in market risk and data management . You are a strategic thinker with excellent ... data quality controls. + Develop, enhance, and own historical market data management application. + Collaborate with model developers, sharing expertise in… more
- Eliassen Group (Albany, NY)
- **Senior Data Scientist ( Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... money transfers, has an excellent opportunity for a Senior Data Scientist ( Risk & Compliance) to work...$75 - $87 / hr. w2 **Responsibilities:** + **Project Management :** Leading and managing end to end data… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...best practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data… more
- Capital One (New York, NY)
- …provide Subject Matter Expertise and advisory to other audit teams regarding risk management . **Responsibilities:** + Lead small audits, or own completion of ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Mizuho Corporate Bank (New York, NY)
- … management practices (eg risk and controls, KRI/KPIs, and issue management ), data analytics, AI utilization and business process design are a plus. ... Join Mizuho as an IT Risk Management Reporting Specialist! The IT...the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable… more
- TD Bank (New York, NY)
- …**Senior Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Ankura (Lexington, NY)
- …Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with one of ... regulatory, legal, audit, operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: .… more
- Mizuho Corporate Bank (New York, NY)
- …audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, ... and management tasks as required by the Risk Management Audit Team. This role is...best practices. Identify and implement efficiencies and automation using data analytics. Collaborate both formally and informally with other… more
- M&T Bank (Buffalo, NY)
- …+ This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational ... budgets and time frames with minimal direction from audit management . + Incorporate the use of data ...support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. + Specific… more