- Manulife (New York, NY)
- …(Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other initiatives + ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory...resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private Markets to… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Manulife (New York, NY)
- …(Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other initiatives + ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory...resolved in a timely manner + Lead various AML risk awareness and training initiatives within Private Markets to… more
- BlackRock (New York, NY)
- …needed to manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance, and operations tools on a ... single platform to power informed decision-making, effective risk management, efficient trading, and operational scale. Through Aladdin, the firm offers to clients… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- JPMorgan Chase (New York, NY)
- …QR team is responsible for developing and maintaining models for valuation, risk , and P&L calculations, as well as creating quoting and market-making algorithms ... implementing models in our library, and integrating them into risk and P&L systems. Our traders, salespeople, and research...team at JP Morgan, you will enhance our real-time risk management capabilities for trading stakeholders. This role is… more
- Amentum (Albany, NY)
- …ISO 27001 adherence and other cybersecurity related frameworks, in governance, risk , and information assurance. This role supports Amentum's data protection ... cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working… more
- Wells Fargo (New York, NY)
- …with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to colleagues and managers in support ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more