- 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
- Citigroup (New York, NY)
- …Develop analytical libraries used for pricing, hedging, liquidity management and risk management by creating, implementing, and supporting quantitative models for ... and portfolio optimization. Carry out post-trade analyses on rebalancing and risk management methodologies to optimize the portfolio returns and provide enhanced… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scale + Works… 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
- KeyBank (Tarrytown, 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
- American Express (New York, NY)
- …Control Management team within AENB HQ governs the first line of defense risk management centrally for seven corporate functions. The objective of the Corporate ... teams within Control Management, gaining hands-on experience in governance, risk identification, assessment, testing & reporting, issues management, and process… more
- American Express (New York, NY)
- …every day. Rooted in this vision is the work of the Technology Risk & Information Security organization, empowering the company to deliver superior service through ... gained and apply it in a dynamic, hard-working Technology Risk & Information Security team! Responsible for assisting with...That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring… more
- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- American Express (New York, NY)
- …and recommend us to their customers. The GMNS Data Office works on high- risk , high-impact projects that ensure GMNS compliance with the Enterprise Data Management ... Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) and other Policies. Our team...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more