- KeyBank (Amherst, NY)
- …approach to risk -based monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and...design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team of… more
- KeyBank (Amherst, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and reporting to ... eg - trust, private banking, securities/investment management) testing experience leveraging risk -based auditing techniques. + Experience with data analysis … more
- TD Bank (New York, NY)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... Advanced to expert knowledge of business analysis , project delivery practices and standards across the project...manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead/contribute to… more
- JPMorgan Chase (New York, NY)
- …+ Assist in identifying "top risks" for discussion and escalation. + Conduct data analysis and deep dives on areas of risk across the corporate treasury ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial role in maintaining JPMorganChase's strength and resilience. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data… more
- Molina Healthcare (NY)
- …**Job Summary** This Sr. Analyst, Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... who have Databricks experience with advanced skills in data analysis . Performs research and deep-dive analysis of...queries within project management tools like Azure DevOps. + Risk Adjustment experience and some familiarity with Power BI… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies ... MoRMC works directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them to… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control… more
- SMBC (New York, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...and finance, and a demonstrated ability to analyze credit risk in Fund Finance transactions. In this second-line role,… more