- SMBC (New York, NY)
- …governance principles** , tools, and regulatory frameworks. + Strong knowledge of ** financial products** , ** risk management** , and **regulatory reporting** ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Finance and Leasing Co., Ltd. The Chief Data & Analytics Office (CDAO) at SMBC Americas Division is driving… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and… more
- TD Bank (New York, NY)
- …more complex and/or non-standard processes and requests of high complexity and risk / financial impact + Researches and investigates a range of ... and effective stakeholder management. + Tier 1 bank or financial institution experience preferred. + Strong oral and written...and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and… more
- PNC (New York, NY)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks, Quantitative… more
- Guardian Life (New York, NY)
- …in compliance data analysis. + Experience data analysis used in either financial services, audit, and/or risk management functions. + Demonstrated quantitative, ... This includes aiding assurance and advisory projects as well as supporting enterprise and compliance initiatives and tasks. You will provide effective data analysis… 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. Global Compliance and Ethics (GCE), is responsible for ... for American Express National Bank ("Bank") and across the enterprise . The main responsibilities of the Manager, Consumer Practices... role + Substantive knowledge of UDAP/UDAAP and consumer financial services requirements + Knowledge of risk … more
- BMO Financial Group (New York, NY)
- …of business functional areas - deposits, cards, payments, operations, customer experience, analytics working with business and technology partners + Establishes as a ... : + **Solution architect** , who works with other architects including enterprise architects, leads with _all aspects solution architecture_ and design of multiple… more
- Wells Fargo (New York, NY)
- …following: corporate and investment banking; capital markets; finance / controllers financial reporting; regulatory reporting; credit risk ; counterparty risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- MTA (New York, NY)
- …user, data and component, and systems perspectives. The position also considers all risk assessments, data driven analytics , and actively seeks to develop and ... Build staff expertise and competence to meet evolving demands within the Enterprise Product Management unit. Financial Management + Demonstrate consistent… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... the IT and telecommunications needs of CUNY's 25 colleges. CIS supports enterprise IT and applications, develops new technologies that advance the University's core… more