- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- M&T Bank (Buffalo, NY)
- …enhancing performance monitoring and ad hod analytics . + Regularly present portfolio risk summaries and dashboards to management and risk governance ... C&I and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics , determination of risk appetite, and related… more
- Coinbase (Albany, NY)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... Science and Engineering to develop and drive forward custom risk management strategies and techniques for different...platforms * Be able to independently create plans for analytics projects and build collaboration within the team *… more
- MUFG (New York, NY)
- …well as stress testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with ... will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk ...risk committees, and regulators + Work with the risk analytics team to enhance existing models… more
- Molina Healthcare (Albany, NY)
- …Plan Risk and Quality leaders to improve outcomes by managing Risk /Quality data collection strategy, analytics , and reporting, including but not limited ... to: Risk /Quality rate trending and forecasting; provider Risk /Quality measure performance, CAHPS and survey analytics ,...& ABILITIES:** * 2+ years of program and/or project management experience in risk adjustment and/or quality… more
- Coinbase (Albany, NY)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... inform business decisions. You will serve as the subject matter expert in technology risk management operations, and will make these applicable and usable for… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses the...and Director. + The incumbent will automate and develop analytics for Operational and Data Risk to… more
- Deloitte (New York, NY)
- …clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks, ... + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls and related… more
- HSBC (New York, NY)
- …customers, our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed ... Facilitating responsible development, understanding and use of models and analytics , as well as providing subject matter expertise, advice,...role: + Solid knowledge about and skills in traded risk management , modelling and validation with a… more
- Citigroup (Getzville, NY)
- …and timely reporting of wholesale exposures. If you are passionate about risk management , data analysis, and possess excellent communication skills, this ... Monitoring & Reporting team within the DART Organization ( Risk Data, Analytics , Reporting and Technology). This...a perfect position for you. **Responsibilities** : + Perform Risk Management activities within the Monitoring and… more