- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML… more
- Broadridge Financial Solutions (New York, NY)
- …our team in our Park Avenue, NYC office. This position is in the Risk Management product business within Broadridge Investment Management Solutions.The ... product provides a valuation and risk management solution across a wide range of asset classes...a leading provider of technology, communications, and data and analytics solutions to businesses around the world, it is… more
- Diageo (NY)
- …RMCs), and oversee automatic monitoring / analytics to enable simplified and proactive management of risk . + Use data related to compliance and the insights ... inform 'lessons learned' communications / engagement as needed. + Facilitate risk management activities such as the consolidation of KRIs, coordinate periodic… more
- Capco, a Wipro Company (New York, NY)
- …prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert ... work from client and/or Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking… more
- JPMorgan Chase (New York, NY)
- … goals. **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management , and business growth targets. + Leads the entire ... products across CIB's various businesses, supporting AI and other advanced analytics initiatives. The role involves engaging with internal stakeholders, contributing… more
- Citigroup (New York, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Services Data Governance Office to oversees data management in BAU. This includes establishing forums, budget...the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- American Express (New York, NY)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial services, ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- City of New York (New York, NY)
- … and vulnerabilities. The unit is responsible for City's Hazard Mitigation Plan, risk analysis tools, and recovery planning and analytics . The Resiliency and ... in the agency as vacancies become available. New York City Emergency Management (NYCEM) helps New Yorkers before, during, and after emergencies through preparedness,… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy ... and simplify payments, improve working capital performance, and mitigate financial risk .At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is… more
- Wells Fargo (New York, NY)
- …collaborating with cross-functional teams (MarSci, Finance, Data Product, and Analytics Infrastructure) to create compelling executive reporting. Develop and ... problems across various domains + Interpret and analyze data, using advanced analytics modeling methods and programming, to recommend ways to solve problems and… more