- KeyBank (NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director ...that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk… more
- TD Bank (New York, NY)
- …systems for P&L attribution, IPV (Independent Price Verification), valuation control, and risk -based financial analysis. . Drive initiatives for real-time data ... subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations… more
- CIBC (NY)
- …for supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM ... result of the analysis, identify potential business interruption risks, including operational, financial and regulatory and work with the business units to create… more
- Scotiabank (New York, NY)
- …specifically, Information Security, BCP, DR, Application Controls, and Data Governance. Technology Risk Management experience in financial services industry is a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... US and with the global market + Support the Director - US Business Deposit Products, the Product Owner(s),...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Genesee Community College (Batavia, NY)
- …by the President; + Reviews contracts, grants, and other official documents to ensure compliance and mitigate risk ; + Oversight of risk management, business ... methods of cost accounting for use in cost analyses and creating financial statistics; + Oversees the planning, development, and implementation of accounting systems… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... accurately documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for… more
- S&P Global (New York, NY)
- …use):** 11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... corporations, financial institutions, and government organizations. These insights support critical...Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting… more