- TD Bank (New York, NY)
- …globally to mitigate risk and deliver world class service to our global client base. They provide operational support and control functions across the trade ... centers: Toronto, New York, London, Singapore and Tokyo. www.td.com. **Department Overview** Global Operations and Business Services is a diverse and dynamic group… more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst , Model Risk will be responsible for performing independent validation of ... Model Validation Analyst - Corporate & Investment Banking Country: United...this individual is expected to take the day-to-day model risk governance responsibilities such as ongoing performance monitoring… more
- Coinbase (Albany, NY)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. ... historical operating performance, projected operating performance, and capital structure. As an Analyst , you'll assess risk factors associated with each credit… more
- Axis (New York, NY)
- …How does this role contribute to our collective success? As a senior pricing analyst for the AXIS Global Cyber insurance team, this individual will support ... your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We...We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns… more
- TD Bank (New York, NY)
- …and themes in text datasets against observable fact patterns. + Work with Model Risk Management on model validation and monitoring as needed. + Develop and ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- Snap Inc. (New York, NY)
- …to completion. + Familiarity with compliance program elements such as risk assessments, investigations, training, monitoring , and testing. Minimum ... and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team in our Santa Monica,… more
- American Express (New York, NY)
- …+ Support risk management practices within the department + Support control monitoring and compile key operational risk trends, activities, and events + ... expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more