- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy AnalysisExperience implementing or utilizing ... NY HELP No Agency Financial Services, Department of Title Data Quality Analyst...Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and three (3) years of… more
- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy Analysis * Data governance experience, ... NY HELP No Agency Financial Services, Department of Title Senior Data Governance...Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and three (3) years of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... their team, focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher… more
- Bloomberg (New York, NY)
- …finance, human resource, supply chain, infrastructure teams, and other teams involved to manage financial risk and report KPIs + Ensure controls are in place to ... Sr Financial Specialist - Technology Finance - Finance &...and CTO partners by providing insight on business performance, financial oversight and thought leadership. We are looking for… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within ... Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / testing / tuning of… more
- BlackRock (New York, NY)
- …trade clearance + Participate in global and regional committees related to managing financial crime risk + Provide FC Advisory coverage where needed within ... should have 5+ years of experience in compliance or risk management, preferably at other financial institutions...compliance or risk management, preferably at other financial institutions or consulting firms, including experience with at… more
- American Express (New York, NY)
- … & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions...Enterprise Data Risk Management team to ensure financial transactions are accurate, complete and adhering to regulatory… more
- JPMorgan Chase (New York, NY)
- …understanding of, or deep interest in, various fixed income products, securitization, and financial statement analysis + Strong risk and control mindset, with ... level + 3+ years of relevant work experience in credit risk management within a financial organization or a credit rating agency + An excellent academic… more
- SMBC (New York, NY)
- …Market Risk professionals. The VP has a solid understanding of Market Risk fundamentals, financial products and their associated risks, and has prior ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise … more