- JPMorgan Chase (New York, NY)
- …responsibilities** + Own and evolve the Americas regulatory operating and governance model , aligning with global standards and risk management best practices. ... Excellent analytical skills and attention to detail. + Ability to incorporate risk and control parameters in business activities and partner effectively with control… more
- KeyBank (Buffalo, NY)
- …tracking and reporting of daily activities; meets project budget, schedule, scope & risk targets Understands business model and project (sprint?) impact to ... the **Salesforce COE release calendar** ; coordinate cut dates; socialize change risk /lead times across COS workstreams. + **EPPIC stewardship** : Ensure timely and… more
- American Express (New York, NY)
- …fraud data scientist who thrives at the intersection of analytics, risk management, and technology. **Key Responsibilities** + Develop and deploy advanced ... large, complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational intelligence into predictive features… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping ... classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and Analytics ... position is part of the Risk and Remediation team within Global Strategy Operations and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- KeyBank (Rochester, NY)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of… more
- Mizuho Corporate Bank (New York, NY)
- …can cause financial loss/severe impact to the customer. Mizuho's data operating model comprise of enterprise-wide groups and federated data domains to drive ... accountability and management of data. The federated operating model ensures minimal overlaps and reduced handoffs of data attributes across the data… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- American Express (New York, NY)
- …in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more