- Citigroup (New York, NY)
- …of its strategy, leading to enhancements in the Institution's governance, risk management and control environment. The Chief Auditor -Professional Practices is ... CFA, CIA, CISA or similar) preferred + Comprehensive understanding of Audit, Risk & Compliance. + Demonstrated success in business, functional and people management… more
- Citigroup (New York, NY)
- …global asset classes. Create long-term strategic asset allocations across risk levels, geographic regions, and reference currencies. Automate quantitative research ... class attractiveness. Write financial technical documents including model validations. Analyze risk of various companies/asset classes through modern risk … more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …approaches to treatment Provides comprehensive assessment of Veterans at imminent risk from any conditions Responsible for ordering, monitoring, and responding to ... of required documentation templates, clinical reminders, treatment plans, and risk assessment protocols Adheres to facility/Service policies/practices for clinical… more
- CTG (Cheektowaga, NY)
- …controls are functioning as designed. + Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the company's ... Risk Appetite; escalate risk -related issues to management as needed. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain… more
- City of New York (New York, NY)
- …Agency's cybersecurity program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to ... Chief Information Security Officer (CISO), including: the strategic enterprise cybersecurity and risk management plan and a long-term roadmap to arrive at the… more
- Raymond James Financial, Inc. (New York, NY)
- …training and communication to all relevant stakeholders + Review and assess records-related risk with business partners to identify and address compliance gaps or ... risk mitigation steps + Maintain industry knowledge of recordkeeping...with a global, diversified Financial Holding Company + Compliance Risk Management concepts **Advanced Skill in:** + Leadership, associate… more
- JPMorgan Chase (New York, NY)
- …such as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance ... Bring an AI-ML first thinking to our Fraud and Risk solutions and thus achieving Operational Excellence across the...is a plus. + Past experience working on Commercial Fraud/ Risk solutions is a plus. + Cloud computing: Amazon… more
- American Express (New York, NY)
- …Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance, legal, risk , and ... accountability. **Qualifications:** Required: + 7 years of compliance, legal, or risk experience within a financial institution, preferably in a business-aligned or… more
- Wells Fargo (New York, NY)
- …business problems. Conduct research on trading cost models, liquidity models, risk models, portfolio construction methodology, and signal generation. Resolve issues ... and Python; * Experience with developing large scale enterprise pricing and risk systems for financial institutions; * Experience with capital markets, derivative… more
- JPMorgan Chase (New York, NY)
- …$4 billion in capital, the firm strives to generate attractive risk -adjusted returns for a financially sophisticated clientele, including institutional investors, ... at the position level to generate returns and optimize risk management. + Oversee corporate actions to ensure effective...as identify new investment ideas. + Coordinate with Highbridge's Risk , Middle Office, and Pricing teams to ensure accurate… more