- Bank of America (New York, NY)
- …with other groups as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ... all aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational risk matters to support sustainable,… more
- JPMorgan Chase (New York, NY)
- … with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… more
- American Express (New York, NY)
- …and scalable. You'll translate product strategy into delivery execution, overseeing governance, testing , and validation processes that meet enterprise risk and ... ideally in AI, fintech, or enterprise platforms + Deep understanding of governance, compliance , and risk management frameworks for AI or data products +… more
- Indeed (New York, NY)
- …provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes ... risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are...seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... include: * Working closely with quants, business users and testing teams, to deliver business capabilities in one or...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Intertek (Cortland, NY)
- …understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export ... career in facilitating international trade. Intertek's Electrical team provides assurance, testing , inspection, and certification for a variety of electric products,… more
- City of New York (New York, NY)
- …plays a leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as ... execute advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools.… more
- PNC (New York, NY)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, Tysons… more
- TD Bank (New York, NY)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and strategy at TD. Contributes to the development of the… more