- Bloomberg (New York, NY)
- Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10047142 **Description & ... Risk colleagues and key Legal, Compliance, Audit, and Business partners to deliver a comprehensive controls testing program....RCSS, the global Chief Compliance Officer, the global Chief Risk Officer, and Bloomberg's business by: +… more
- Santander US (New York, NY)
- …enhance model resilience. + Engage in continuous dialogue with model developers, risk managers, and business stakeholders. + Prepare detailed Model Development ... VP, Quantitative Analytics - Mortgage & MBS Risk Country: United States of America **Your Journey...the essential functions. Bachelor's Degree or equivalent work experience: Business , Finance, Management, or equivalent field. - Required. 9+… more
- Intuit (New York, NY)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/compliance risk aspects of business initiatives and respond to risk ... while minimizing its impact on good customers. As a Risk Policy analyst, you will collaborate with Risk...related eld; equivalent experience will be considered + Strong business acumen and exceptional analytical ability + Working knowledge… more
- SMBC (New York, NY)
- …independent risk oversight, strengthens regulatory governance frameworks, supports new business strategy, and manages the market risk issue remediation ... developments and interpret implications for swap dealer governance, reporting, and risk controls New Business and Issue Management: - Serve as risk … more
- Guidehouse (New York, NY)
- … and controls. + Identify and assess operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments (RCSA) ... financial systems and core banking platforms + Work with business units and process owners to map processes, define...controls. + Use tools, workshops, and interviews to uncover risk exposures. + Evaluate whether controls are well designed… more
- Citigroup (New York, NY)
- …with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In- Business Risk to address compliance issues which may impact Services ... Full compliance to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver… more
- Citigroup (New York, NY)
- … Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML- risk mitigated solutions for our Payments Intermediary ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the...fintech. + Sophisticated understanding of digital payments products and business models + Effective communication, both written and oral,… more
- Bloomberg (New York, NY)
- Model Methodology & Risk Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046813 **Description & ... frameworks. + Partner closely with engineering, product, and business teams to embed good model risk ...and business teams to embed good model risk practices into the model development lifecycle + Provide… more
- JPMorgan Chase (New York, NY)
- …advanced quantitative models and analytical tools for SPG. You will collaborate with the business , risk , and model review teams to support proper model usage, ... processes. + Ensure appropriate model usage across a diverse range of business users and risk functions, providing guidance and training as needed. + Build and… more
- Bloomberg (New York, NY)
- Vendor Risk Management - Data & Analytics & Reporting Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10047824 ... up to you to make it happen. Bloomberg's Chief Risk Office (CRO) Department plays a critical role in...ownership of our TPRM data needs and help translate business requirements into technical solutions. * Partner with Enterprise… more