- Robert Half (New York, NY)
- …clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit ... their organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls, enhancing security, and improving corporate… more
- American Express (New York, NY)
- …processes within the business unit + Define and document Business Metadata, Risk Categorizations, Sensitivity Levels, Data Quality rules, Data Lineage for critical ... in in the establishment, maintenance, and testing of controls to manage data risk within their business unit. + Partner with Data Offices within other Business… more
- Bloomberg (New York, NY)
- …& Requirements** **Our Team:** The front-office team is responsible for developing analytics for decision support for the front-office function at banks, asset ... managers, insurance companies and hedge funds based for managing risk and asset liability management. **The Role:** * On a day-to-day basis, the individual will be… more
- Wells Fargo (New York, NY)
- …the design and development of robust backend services, contributing to pricing, risk , and PnL workflows. The ideal candidate will demonstrate technical leadership, ... systems are monitored to increase operational efficiency and managed to mitigate risk + Define opportunities to maximize resource utilization and improve processes… more
- Wells Fargo (New York, NY)
- …cross-functional areas including Banking leadership, CIB Executive Engagement, LOB COO, Data & Analytics and CIB business partners + Manage a variety of assigned and ... executive engagement and client events + Utilize independent judgement to complete moderate risk deliverables + Assist in the planning and execution of a variety of… more
- American Express (New York, NY)
- …Governance & Control team within AENB HQ governs first line of defense risk management centrally for the corporate functions: AENB HQ, Corporate Affairs & ... (ES), Enterprise Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance. The Corporate Functions Governance & Control team is looking… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the ... GFCC Program Management Office is responsible for risk management and program health monitoring and facilitates alignment across GFCC and broader stakeholder teams… more
- Wells Fargo (New York, NY)
- …functionality enhancement to the product development internally for the specialized risk management needs. Working closely with the production support team to ... systems are monitored to increase operational efficiency and managed to mitigate risk + Define opportunities to maximize resource utilization and improve processes… more
- Wells Fargo (New York, NY)
- …systems are monitored to increase operational efficiency and managed to mitigate risk + Define opportunities to maximize resource utilization and improve processes ... applications and system components, tools and utilities, models, simulation, and analytics to manage complex business functions using sophisticated technologies +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more