- Intuit (New York, NY)
- …closely with Product Management, Analytics , Policy, Compliance, Identity, Legal, and Data Science to deliver account risk solutions aligned with business and ... transaction risk , and post-transaction controls. You will lead a global organization of engineers, define multi-year technical and product roadmaps, and partner… more
- Nuveen Investments (New York, NY)
- …Estate investments * Analyze simulation outputs from risk and private and public data analytics * Monitor compliance with risk limits (both notional and ... Critical Thinking, Executive Presence, Financial Acumen, Financial Analysis, Financial Risk Management, Relationship Management, Risk Analysis/ Analytics ,… more
- SMBC (New York, NY)
- …risk committees, and regulators. The Director partners closely with Counterparty Credit Risk Managers, Front Office, Risk Analytics , Finance, Technology, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Board, and regulatory reporting * Oversee governance, controls, and data quality standards across risk reporting processes… more
- SMBC (New York, NY)
- … analytics and reporting on behalf of the team. + Work closely with risk technology and data team to implement the models. + Build strong relationships ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...III) + Proven track record of developing regulatory-compliant market risk RWA models and related analytics . +… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …Drive automation, analytics , and predictive insights through technology and external risk intelligence. + Develop and deliver global training and awareness ... TPRM vision, strategy and operating model + Lead the global Third-Party Risk Framework, policy, and standards...implement and manage a TPRM technology platform and ensure data accuracy across systems. + Define key metrics and… more
- Citigroup (Getzville, NY)
- … analytics process to streamline the dayto-day operation + Document liquidity analytics process and controls in Liquidity Risk Management Policy and Procedure ... The Liquidity Risk Management Lead Analyst is an individual contributor...bank's balance sheet + Broad understanding of liquidity metrics, analytics and regulation + Experience to conduct data… more
- Intuit (New York, NY)
- …for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk Data Science team. In this role, you'll develop cutting-edge credit ... **Overview** Intuit is the global financial technology platform that powers prosperity for...of money movement products, banking, lending, and fraud detection data + Relevant work experience in credit risk… more
- Coinbase (New York, NY)
- …ineffective, or that have high false positives * Partner with Customer Experience and Risk Analytics team to implement learnings * Document and improve processes ... reader[ (free step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). * Global Data Privacy Notice for Job Candidates and Applicants*… more
- Intuit (New York, NY)
- …products, banking, and lending + Experience leveraging credit bureau, tax and cash flow data in credit risk model development + Experience with and deep ... **Overview** Intuit is the global financial technology platform that powers prosperity for...to file with confidence. By harnessing the power of data and artificial intelligence (AI), we continuously innovate and… more
- TD Bank (New York, NY)
- …investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager, Financial Crimes Risk … more