- Santander US (New York, NY)
- …analysis of data , ensuring its accuracy, validating and implementing liquidity risk measurement methods. * Compares the Company risk profile against industry ... Years Risk Management/Controls - Required. * Advanced understanding of key inherent risk and market risk management control practices to perform periodic… more
- Guardian Life (New York, NY)
- …and professional standards. This includes: + Developing an understanding of management's business objectives and processes + Using data analysis skills and ... to various levels of management on improving the internal control environment. This position is focused on investment and...audit conclusions, presenting findings to both Internal Audit and business management, to proactively manage risk +… more
- American Express (New York, NY)
- …to leverage partnerships, data , and services to drive innovative solutions to business challenges + Maintain an effective control environment and respond to ... Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies… more
- Citigroup (New York, NY)
- …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit) to align AI/DA risk management with enterprise… more
- Citigroup (Getzville, NY)
- …Financial Analyst (CFA) preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Risk Senior Project Manager partners with multiple teams...and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and… more
- Google (New York, NY)
- …and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... equivalent practical experience. + 10 years of experience in privacy compliance, risk management, investigation, auditing, legal, or consulting. + 5 years of… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …will help to develop and deliver end-to-end software solutions for the Prime Risk Analytics Platform. This team maintains internal Business Intelligence tool ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (New York, NY)
- Business Financial Control Product Associate- Commodities, CFO Group New York, New York **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Business -Financial- Control -Product-Associate--Commodities--CFO-Group\_25026263-2) **Job Description:** At Bank of America,… more
- Guidehouse (New York, NY)
- …and operational risk management * Operational strategy and effectiveness * Data management and governance, big data , and analytics * Digital acceleration ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...shifting administration regulatory focus, financial companies are exploring new business models, grappling with modernizing their processes and technology… more