- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....Build new financial challenger-type models or utilize existing ALM model to increase efficacy of oversight activities. + Adhere… more
- Neuberger Berman (New York, NY)
- …regulatory liquidity risk requirements and assist with liquidity projects (ie, model liquidity profiles for new funds/ETFs and new asset types) + Prepare ... a true team player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk models/platforms such as Aladdin,… more
- BMO Financial Group (New York, NY)
- …across BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory liaison on models and ... compliance with requirements and expectation of the Model Risk Management Framework. + Oversees ...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Baylor Scott & White Health (Albany, NY)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information… more
- Synchrony (New York, NY)
- …Responsibilities:** + Oversee the entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM ... The VP, Model Validation is within Synchrony Model Risk Management function and responsible for...Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well… more
- Cardinal Health (Albany, NY)
- …Implement Sailpoint IIQ Solutions:** Configure and customize Sailpoint IIQ components (Lifecycel Manager , Compliance Manager etc). Also develop workflows, ... Webservices, SCIM, JDBC, SAP) + Experience implementing Life Cycle Manager (LCM) Configuration workflow tasks that model ..., rules, and policies + Experience with both lifecycle manager (LCM) and compliance manager … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... operates under a primarily offsite work model , employees_ **_must be available to come into a...by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical,… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of… more
- American Express (New York, NY)
- …AI processes + Familiarity with risk and control frameworks (eg, model risk , data privacy, security) + Background in financial services, payments, ... Lead navigation through enterprise AI governance processes - including documentation, model approvals, risk assessments, and regulatory alignment + UAT… more
- Capital One (New York, NY)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more