- Bank of America (New York, NY)
- …May manage or supervise a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, ... data users to define the use of data within risk systems. Work closely with...Data Engineering or similar role + Strong process/systems analysis , design and documentation. + Strong analytical, critical thinking,… more
- Indeed (New York, NY)
- …the organization. + Perform audits across key business functions and standards, using data analysis to identify risks and deliver actionable, data -driven ... Enterprise Risk Management (ERM) practices within Internal Audit, applying data -driven approaches to enhance risk identification, assessment, and monitoring.… more
- TD Bank (New York, NY)
- …Compliance regulatory and/or policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex business ... approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads… more
- TD Bank (New York, NY)
- …Compliance regulatory and/or policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex business ... approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads… more
- M&T Bank (New York, NY)
- …for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model ... leadership experience) + Proven experience managing and analyzing large data sets and explaining results of analysis ...time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate… more
- MongoDB (New York, NY)
- The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be responsible for analyzing, documenting and ... in order to support our customer's needs. The Program Manager - Governance, Risk , and Compliance role...stakeholders to communicate compliance requirements and gather feedback, preparing data for further analysis and reporting, tracking… more
- Bank of America (New York, NY)
- …total cost of fraud. **Responsibilities:** + Enables business analytics, including data analysis , trend identification, and pattern recognition, using advanced ... and timeliness of work deliverables such as quantitative models, data science products, data analysis ...Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk … more
- KeyBank (Amherst, NY)
- … risk evaluations, monitoring, and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing ... with a focus on collaboration and relationship management. + Experience with data analysis tools and techniques including advanced concepts of Microsoft… more
- American Express (New York, NY)
- …+ Applies critical thinking to break-down complex problems into components, and solve using data analysis , process, risk control knowledge, and experience to ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- Capital One (New York, NY)
- …in Banking or in the financial services industry + 4+ years of experience performing data analysis in support of internal auditing **At this time, Capital One ... industry knowledge while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible for… more