- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted timeframes,… more
- Citigroup (New York, NY)
- The Model Risk Data Scientist position is for a professional who would like to make a wide-scale impact at Citi by using their Data Science expertise and business ... capabilities are developed to meet technical criteria to reduce risk for Citi and hence can be deployed for...with governance-related stakeholders. Communicate and coordinate with the model risk validation team on refining the group's policy or… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and execution for ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...experience **Preferred Requirements:** + Subject Matter Expertise in Credit Risk + Some experience in Market Risk ,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible ... for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher… more
- New York State Civil Service (Albany, NY)
- …Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but are not limited to,… more
- Coinbase (Albany, NY)
- …a consistent and high-quality experience.* * *About the team and role:* The Risk engineering team has a critical charter to effectively manage the financial threats ... job duties):* * Design and implement next generation core Risk platform architecture that power Coinbase * Interact with...in shaping of the strategy and execution path of Risk platform * Manage individual projects priorities, deadlines and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. As an Associate in Wholesale Credit Risk within the Technology, Media, and Telecommunications team, you will play a… more
- Guardian Life (New York, NY)
- …a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, executing, and reporting ... presenting findings to both Internal Audit and business management, to proactively manage risk + Preparing clear, concise, high quality audit reports and other audit… more
- Bloomberg (New York, NY)
- Pricing and Risk Analytics Sales Rep, Enterprise Data Sales, Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref # 10045106 ... information, the entire enterprise benefits. Bloomberg's Enterprise Pricing and Risk Investment Analytics services deliver that consistency! From our high-quality… more