- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way...+ BA, BS, or equivalent degree in accounting or finance related field + Subject matter expertise of US… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- Citigroup (New York, NY)
- …Job ID #25874175. EO Employer. Wage Range: $183,325 to $200,000/year Job Family Group: Risk Management Job Family: Risk Analytics , Modeling, and Validation ... NY location. Duties: Develop, enhance, and validate methods for measuring and analyzing risk metrics including stress loss usage and risk capital for trading… more
- Citigroup (Getzville, NY)
- …that feeds the CitiRisk Market system. This data is used for market risk limit reporting, VaR, Stress VaR, Historical VAR and other regulatory calculations. ... for the data quality review and remediation of market risk data including: + Stress Testing data and results,...region(s) **Qualifications:** + 5-8 years of experience, Banking or Finance industry preferred + Strong analytical skills and attention… more
- Citigroup (New York, NY)
- … Management covers Risk Identification, Risk Measurement, Appetite and Limits, Risk Analytics , New Activity Risk Management, Risk Framework and ... optimizing management of systems supporting global functions such as Compliance, Data, Risk and Finance , and introducing innovative technologies that provide new… more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy visionary thinking,… more
- Mizuho Corporate Bank (New York, NY)
- …framework, policies, and governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
- Amazon (New York, NY)
- …data engineering needs for our customers. Data engineering team customers include Analytics , Science, Finance , Partner Trust, Business Development, Product and ... IT or equivalent - Experience in working with data, analytics and reporting related to risk management,...with data, analytics and reporting related to risk management, fraud detection, and customer trust/identity verification. Amazon… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...culture of compliance. + Partner with business heads and risk functions to enhance awareness of culture trends 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 ... and client tax operations. Leverage technology to automate processes and minimize risk . + **Compliance and Risk Management:** Maintain a deep understanding… more