- Citigroup (Queens, NY)
- …calibration of risk weights, and alignment with approved methodologies. + Data Management and System Enhancements: Leading the specification and validation of ... data sourcing, trade classification, and risk factor...risk aggregation and regulatory reporting. + Governance and Control : Ensuring completeness and auditability of capital reporting and… more
- Cardinal Health (Albany, NY)
- **What Data Science contributes to Cardinal Health** The Data & Analytics Function oversees the analytics lifecycle in order to identify, analyze and present ... intelligence solutions, and the application of advanced quantitative modeling. Data Science applies base, scientific methodologies from various disciplines,… more
- American Express (New York, NY)
- …Maintain reporting tools using Tableau and Python and develop dashboards to communicate conduct risk trends and themes to senior management, risk committees, ... analytical rigor, and the ability to deliver results. + Understanding of internal control frameworks and regulatory expectations for conduct risk . + Proven… more
- Capital One (New York, NY)
- …risk for Enterprise Services lines of business + Analyze various business and risk data and information to proactively identify risks, trends, and process ... Practitioner (SSCP), Certified Associate in Project Management (CAPM), ISACA Certified in Risk and Information Systems Control (CRISC), ISACA IT Audit… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
- American Express (New York, NY)
- … risk assessments and reviews to identify, assess and monitor External Fraud Risk . + Support control testing and monitoring for External Fraud Risk ... risk . + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented...the First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and… more
- Bank of America (New York, NY)
- …in the firm. **Responsibilities for this role include:** + Assessing the control environment effectiveness of market risk measurement and valuation processes ... and how risk -based auditing is used to assess business process control environment effectiveness. + Has strong presentation skills, with the ability to… more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... and risk -related issues through continual review of risk reports/related data and dialogue with relevant...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- Bloomberg (New York, NY)
- … risk profile of vendors and vendor products / services, and drive control assessment and risk remediation activities across our vendor population while ... + Maintain the vendor and vendor engagement inventory and risk profiles + Conduct due diligence control ...CIS CSC, and NIST 800-171 + Understanding of global data privacy laws and regulations, including GDPR, Schrems II,… more
- American Express (New York, NY)
- …+ Strong analytical skills and business acumen with a risk -reward control perspective + Experience with data -driven analytical tools (eg SQL, HIVE/HADOOP, ... within AMEX. The candidate should have experience in credit risk management, data & analytics, risk...+ Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders… more