- 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...relevant and meaningful data analysis, leveraging advanced modeling and analytics , and leads on the interpretation of complex business… 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...relevant and meaningful data analysis, leveraging advanced modeling and analytics , and leads on the interpretation of complex business… more
- M&T Bank (Buffalo, NY)
- …maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and ... and end-to-end development of quantitative models used for credit risk , including but not limited to, loss forecasting (loan...Success in this role requires the ability to use analytics in a collaborative effort across multiple functions and… 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
- HSBC (Buffalo, NY)
- …of the First Line of Defense, the CCO ensures the bank operates within its risk appetite by providing specialist risk and control knowledge and promoting ongoing ... As our Governance, Reporting and Advisory Specialist you will: + Provide quality risk and control analysis and develop guidance for stakeholders on the Risk… more
- Wells Fargo (New York, NY)
- …components with scalable services to support strategy deployment, monitoring, and analytics . You will oversee ECN and exchange integration, ensuring robust market ... execution across venues. Finally, you will embed hedging logic and risk management controls directly into the platform, delivering automated guardrails, real-time… more
- American Express (New York, NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other… more
- NTT DATA North America (New York, NY)
- …Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in office ... presence required 3x/week). Business Justification: Model Control, Risk and Reporting is undergoing a transformational change to support new global market risk … more
- American Express (New York, NY)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more
- TD Bank (New York, NY)
- …Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of ... relationships with Canadian FMIs, SWIFT, and peer institutions to influence risk mitigation strategies and infrastructure evolution. + Represent and act as… more
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