- Deloitte (Rochester, NY)
- …Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- BlackRock (New York, NY)
- …and services are designed to deliver industry leading investment data and risk analytics content to the Aladdin community, including BlackRock as the largest ... client. The primary users include investors, risk managers, compliance officials, investment operations and technology teams for broader organization applications.… more
- Citigroup (New York, NY)
- …+ Lead a specialist AI Assurance team across Governance, Legal, Tech, Model Risk and work collaboratively with other IA discipline eg Third Party, ... of AI Risks including governance, legal, regulatory, cyber, technology, model risk and third party systems as...assessment of the firm's AI/GenAI governance framework and operating model . + Review controls across AI/GenAI development,… more
- Grant Thornton (New York, NY)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... including performance reviews, task delegation, project scheduling, project financials, quality review , and client management. + Manage, develop, train, coach, and… more
- American Express (New York, NY)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our… more
- American Express (New York, NY)
- …of control improvements. + Ensuring activities are in alignment with standards set by specialist risk -stripe teams. + Advising on decentralized risk types ... **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across...strengthen and embed relevant ORM considerations into processes. + Review customer-facing materials related to credit and fraud decisioning.… more
- Citigroup (New York, NY)
- …(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to ... methodology, processes and tools. + Develop methodologies that appropriately assess risk of AI use-cases for IA, demonstrating consideration for IA requirements,… 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)
- …and risk assessments. + Partner with Regulatory Change Leads and other Risk partners to review , triage, and distribute regulatory updates. + Ensure ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… 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...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… more