- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- SMBC (New York, NY)
- …capital calculations, analytics and reporting on behalf of the team. + Work closely with risk technology and data team to implement the models. + Build strong ... as well as US regulatory framework. **Role Objectives** + Lead the development of CCAR market risk ...finance to drive team's deliverables and priorities. + Ensure compliance with regulatory requirements and industry best practices related… more
- SMBC (New York, NY)
- …providing commentary to explain changes in results. This position will report to the Team Lead of the Daily Risk Analysis and Reporting Team and will have the ... updates to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills**… more
- Deloitte (New York, NY)
- …enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in strategic ... and project management in fast-paced, high-stakes settings. + Ability to leverage technology for operational efficiency and risk reduction. + Advanced… more
- TD Bank (New City, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks… more
- Deloitte (New York, NY)
- …lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... risk management, internal control management, process, data and technology controls, or related standards and frameworks in the regulatory reporting… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about... Product team, you will collaborate with product and technology partners, subject matter experts, and stakeholders to develop… more
- Intuit (New York, NY)
- **Overview** Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million ... and hands-on Staff AI Scientist to join our Consumer Risk Data Science team. In this role, you'll develop...machine learning enginers + Ensure model fairness, interpretability, and compliance + Contribute to the evolution of our data… more
- Intuit (New York, NY)
- **Overview** Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million ... and hands-on Staff AI Scientist to join our Consumer Risk AI Science team. In this role, you'll develop...machine learning enginers + Ensure model fairness, interpretability, and compliance with FCRA, ECOA, and other relevant regulatory frameworks… more
- Bank of America (New York, NY)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Delivery- Lead Technology \_25042228) **Job Description:** At ... Delivery Lead - Technology New York, New...communicating the work objectives, coordinating delivery, managing risks, ensuring compliance to standards, and providing end-to-end visibility into the… more