- American Express (New York, NY)
- …opportunity to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help ... program execution and continuous improvement. + Assist with analyzing operational risk data and issue/event trends to support informed decision making and risk… more
- Guidehouse (New York, NY)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... essential project workstreams. + You will gather and analyze data , identify gaps and trends, and make recommendations related...Bachelor's degree + 1-2+ years of experience in the banking industry or commercial financial services consulting + 1-2+… more
- TD Bank (New York, NY)
- …**Pay Detail:** $130,000 - $200,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... dedicated to driving change with speed and precision, striving to revolutionize the way data is consumed and managed. As a **Principal Engineer, Data Platform… more
- Bank of America (Brooklyn, NY)
- …complex financial data and providing financial alternatives. + Knowledge of banking products and services. + Solid time management skills and the ability to ... center clients through the full spectrum of borrowing and banking offerings at each stage of client's life plan....a critical thinker and can analyze financial and credit data to advise clients of product/pricing policies and guidelines… more
- Guidehouse (New York, NY)
- …result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and ... effectiveness * Data management and governance, big data , and...the industry as a transformation leader within the largest Banking , Fintech, Payments and/or Cryptocurrency Exchange clients. + At… more
- Bank of America (New York, NY)
- …ability to formulate means by which answers may be derived from large sets of data . Tools that the group develops calculate the amount of capital required to support ... is calculated and reported both internally and externally. In our rapidly changing banking environment the individual in this role will be expected to maintain… more
- American Express (New York, NY)
- …BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address ... in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks.… more
- RELX INC (New York, NY)
- …Intelligize is the leading provider of analytical tools for SEC compliance (external reporting) and transactional (IPOs, M&A) professionals. Intelligize offers a ... focusing on enhancing our SEC disclosure, technical accounting, and compliance solutions. + Translate deep subject-matter expertise into strategic initiatives… more
- TD Bank (New York, NY)
- …**Pay Detail:** $200,000 - $250,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... institutional clients + Leads in the compilation and evaluation of multiple data inputs for: + Companies/industries and/or + Financial markets and economic analysis… more
- Capital One (New York, NY)
- …build large scale products & platforms? About Capital One: At Capital One, we're changing banking for good. We were founded on the belief that no one should be ... on which Capital One's various lines of businesses (like credit card, retail banking , auto finance) will build delightful experiences for our customers. In addition… more