- American Express (New York, NY)
- …solutions. Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all ... insights across business units. + Partner with business intelligence teams and analytics stakeholders to align reporting capabilities with enterprise metrics,… more
- Citigroup (New York, NY)
- …and Limits, Risk Analytics , New Activity Risk Management, Risk Framework and Policy, and Enterprise Risk Management Governance. AI/ML architects ... within Global Functions Technology (GFT) supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management… more
- CUNY (New York, NY)
- … analytics , real-time threat detection, security audits, and proactive risk mitigation. + Develop and execute a network transformation strategy, aligning ... the IT and telecommunications needs of CUNY's 26 colleges. CIS supports enterprise IT and applications, develops new technologies that advance the University's core… more
- Citigroup (New York, NY)
- …to strengthen the Firm's governance and communications processes, CRA exam management, data analytics , and its risk and controls framework. As such, this role ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk ... risk management framework. This position requires a deep understanding of financial products, business operations, and risk management principles, with a… more
- Mizuho Corporate Bank (New York, NY)
- …strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance ... and governance structures. Fostering transparency through the delivery of analytics and insights on risk and control...+ Minimum of 13 years of relevant experience in risk management within the financial services, insurance,… more
- US Bank (New York, NY)
- …to assist other audit teams when resources are needed for areas of higher risk . + Drive automation and data analytics opportunities within their portfolio. + ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp… more
- TD Bank (New York, NY)
- …senior stakeholders. Core workstreams include: Trade Surveillance, Communication Surveillance, Financial Crimes & Risk Management (transaction surveillance), ... and Capital Markets products and services to corporate, government, and financial institution clients through Global Transaction Banking (GTB), Corporate and… more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, and ... accurate and timely submission of all regulatory reports partnering with the enterprise data and regulatory reporting operations team. + **Client Tax Operations:**… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems ... detect emerging risks, and support investigative workflows. + Experience in financial -crime analytics , and related compliance domains (transaction monitoring,… more