- TD Bank (New York, NY)
- …in line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... + **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in Business , Finance, Risk Management, or related field.** + **Minimum of… more
- Citigroup (New York, NY)
- …performance compared to overall industry and market trends + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 ... for new financial products. + Implement infrastructure improvements to support new risk analytics models, including performance monitoring controls . + Conduct… more
- JPMorgan Chase (New York, NY)
- …problems and apply it to tasks such as natural language processing (NLP), speech recognition and analytics, time-series predictions or recommendation systems + ... research experience in the field. + Solid background in NLP or speech recognition and analytics, personalization/recommendation and hands-on experience and solid… more
- American Express (New York, NY)
- …with laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess ... conduct-related behaviors, practices, and controls across the business , and challenge alignment with risk appetite...+ Develop dashboards and reporting tools to communicate conduct risk trends and findings to senior management,… more
- KeyBank (NY)
- …FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr . Quant Analytics Associate will perform oversight ... 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of...Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line… more
- Citigroup (New York, NY)
- …develop and execute on a plan to implement enhancements + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... FP&A - Funds Transfer Pricing Senior Vice President is a senior ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... The successful candidate will be responsible to manage and controls model risk , specifically associated to the...order to address regulators, elevate model excellence and drive business impact + Communicating results to partners, senior… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... priorities, and financial positions + Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions… more
- Warner Music Group (New York, NY)
- …assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for purposes of reporting metrics and executive ... provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering with the … more