- American Express (New York, NY)
- …this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the lifecycle ... relationships with key third party data providers to support risk products in new accounts, customer management, and collection...be part of the US Commercial Data Strategy & Analytics team. This team is dedicated to optimizing the… more
- Citigroup (New York, NY)
- …lines of defense and various risk categories. These include risk identification, enterprise risk analytics , risk appetite & limits, new activity ... Enterprise Risk Management (ERM) within Independent...team. Qualifications: **Experience:** + 15+ years in a large financial institution, regulatory body, or related field. + 7-12+… more
- JPMorgan Chase (New York, NY)
- Join our dynamic team as a Data Analytics Specialist, where you'll leverage our core data mart to develop cutting-edge exposure metrics and analytics . You'll ... SQL and data workflows, you'll support the design and production of risk metrics, presenting analyses to senior stakeholders and driving strategic decision-making.… more
- Bloomberg (New York, NY)
- …design and implementation of modelling analytics that support client pricing and risk management solutions for financial products across the entire suite of ... its terminal with 300,000+ clients, trading system solutions, buy- and sell-side enterprise risk management, and derivatives valuation services. These models… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...driving the evolution of our data management, architecture, and analytics best practices. You will drive our shift to… more
- Grant Thornton (New York, NY)
- …and efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance experience preferred +… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... of data and technology. + Understanding of the data regulations, compliance and risk environment in financial services. + Execution Expertise: Ability to drive… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking ... and related expectations per OCC Heightened Standards and Operational Risk for large financial institutions (ie, G-SIB,...(CIA), Certified Risk Management Assurance (CRMA), Certified Enterprise Risk Professional (CERP), etc. + Advanced… more
- American Express (New York, NY)
- … financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + Experience designing or ... Risk Management team responsible for designing, governing, and overseeing the enterprise -wide Compliance Risk Assessment (CRA) framework. This role supports… more
- American Express (New York, NY)
- …2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not conduct ... Assessment Program, supports the development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within… more