- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) ... candidates for the position of Financial Crime Risk Manager, (Director Financial Services ...vendor engagement for DFS suite of tools including, blockchain analytics , market manipulation, screening and other due diligence tools;*… more
- American Express (New York, NY)
- …a related quantitative field. + Experience applying analytics in support of audit, risk management, or financial services is a plus. + Familiarity with ... quantitative field. + Experience applying analytics in support of audit, risk management, or financial services is a plus. + Familiarity with the Agile… more
- KeyBank (NY)
- …(eg, statistics, economics, engineering). + Minimum 3 years of applied statistical and analytics experience in financial services or similar work related ... a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM")....non-technical way. + Experience working for a bank, consumer financial product company such as a non-depository mortgage lender,… more
- KeyBank (NY)
- …(eg, statistics, economics, engineering). + Minimum 3 years of applied statistical and analytics experience in financial services or similar work related ... a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM")....non-technical way. + Experience working for a bank, consumer financial product company such as a non-depository mortgage lender,… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support… more
- Scotiabank (New York, NY)
- …or FRM would be acceptable. + 4+ years of experience in financial services , focusing on treasury or liquidity risk . Alternatively, a master's degree with 3+ ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 -...and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your… more
- KeyBank (Amherst, NY)
- …analytical tools. The ideal candidate will have a functional knowledge of financial services operations, products, and/or compliance, strong technical data ... professionals, working to provide an independent second-line-of-defense approach to risk -based monitoring, testing, and analytics evaluation by focusing… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... As Director of Financial Crimes Modelling and Analytics , you...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- MetLife (New York, NY)
- …through its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset ... 10+ years of pet, medical or P&C insurance experience, or other consumer financial services experience with similar complexity. * Experience with employee… more