- Bank of America (New York, NY)
- …across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise policies and ... appropriately to ensure compliance across the organization. This includes identifying risk /gaps, incident management , escalating to necessary stakeholders, and… more
- Bank of America (New York, NY)
- …VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that accurately ... plan with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress team...GWIM Finance leadership team, BFO Finance, LOB Executives, the Enterprise Stress Test team, Global Risk Analytics… more
- Paramount (New York, NY)
- …Paramount Tech has a role for you Paramount is hiring a Senior Vulnerability Analyst to join its Vulnerability Management Team. The position is responsible for ... **Responsibilities include:** + Maintain, optimize, configure, and solve the vulnerability management solutions deployed enterprise -wide + Perform enterprise… more
- CVS Health (New York, NY)
- …business cases from data driven strategic decision making to identify revenue risk and new revenue opportunities. Assist in building, testing/deploying solutions and ... simplifying process for our colleagues and delivering value to the enterprise . The position requires strong analytical skills, communication, collaboration and be… more
- KeyBank (Buffalo, NY)
- …Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality assurance of ... enterprise regulatory reporting processes. This role will play a...of governance policies, documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify… more
- Citigroup (Getzville, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Lead project management activities + Support senior management strategic vision + Appropriately assess risk … more
- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework… more
- Deloitte (New York, NY)
- …investigations such as fraud, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management + Apply advanced analytics, AI, and ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti-money laundering, and fraud management using both traditional… more
- Citigroup (New York, NY)
- …business knowledge/understanding is preferred + Experience in supporting Sales and Trading, Risk and Trade Management Platforms or similar systems. + Exposure ... The Fixed Income Spread Products (SP) production management group provides direct support to a diverse...partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable… more
- Deloitte (New York, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
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