- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a primarily ... offsite work model , employees_ **_must be available to come into a...procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas and shares… more
- PNC (New York, NY)
- …Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite ... to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics & Modeling… more
- Ankura (New York, NY)
- …as defined in the project specifications and directed by the Project Manager . The Associate will perform all processing tasks through the entire e-discovery ... a technical field + Understanding of the e-Discovery Reference Model (EDRM) and lifecycle a plus + Experience using...plus + Experience using e-Discovery processing tool Reveal Discovery Manager / Mindseye Discovery Manager is preferred.… more
- Amalgamated Bank (New York, NY)
- …transparency, bias, and compliance. + Evaluate the effectiveness of data governance, model risk management frameworks, and automated controls. + Ensure audits ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in...Certification or training in AI ethics, data governance, or model risk management (eg, MIT AI Ethics,… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance ... The successful candidate will be responsible to manage and controls model risk , specifically associated to the next generation Artificial Intelligence or Machine… more
- TD Bank (New York, NY)
- …The team is also the point of contact for key internal partners including Algo Risk Control (ARC), Model Risk , Model Validation, Compliance, Audit, ... including Algo Risk Control (ARC), Compliance, Operational Risk , and Model Validation. The program covers...the rationale behind those decisions to various audiences. The Manager II, Governance & Control leads and manages a… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. **How will you make an impact in this role?** Model Risk Management Group (MRMG) within Global Risk Banking and Compliance ... The successful candidate will be responsible to manage and controls model risk , specifically associated to the next generation Artificial Intelligence or Machine… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... International Client Relationship Manager New York, New York **To proceed with...job is responsible for leading the overall service delivery model to include the bank's digital offerings and wealth… more
- American Express (New York, NY)
- …of the GMNS Control Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a foundational governance structure that ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for a Manager… more
- American Express (New York, NY)
- …mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GMNS is looking for a Manager of Specialized OR ... partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise on specific… more