- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with ... (CISSP), or Global Information Assurance Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems… more
- American Express (New York, NY)
- …+ Experience in analyzing data, interpreting results, identifying potential discrepancies and/or risk and experience with data analytics tools and data ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- BlackRock (New York, NY)
- …strategies. + **_Analytical Skills_** : Extensive knowledge of transaction costs, portfolio risk analytics , and trade strategy design. + **_Client-Focused_** : ... York BlackRock is a world-class provider of global investment management, risk management and advisory services to institutional, intermediary and individual… more
- JPMorgan Chase (New York, NY)
- …Summer Analyst projects may include:** **Job responsibilities:** + Utilizing data analytics to measure operational effectiveness, support risk /reward related ... Auto, Business Banking, Card Services, Connected Commerce, Consumer Banking, Data & Analytics , Digital Product & Experience, Finance, Home Lending. JP Morgan Wealth… more
- PNC (New York, NY)
- …success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC is one of the largest diversified financial services institutions… more
- M&T Bank (Buffalo, NY)
- …advanced analytics capabilities such as statistical analysis, machine learning models, risk based analytics and anomaly detection to improve the accuracy and ... custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods… more
- Synchrony (New York, NY)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... data sets and reports to support discussions on key analytics and model risks.. + Work closely within the... and model risks.. + Work closely within the Risk organization to validate accuracy and performance of all… more
- City National Bank (New York, NY)
- …workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit ... structuring, etc. before it is elevated, if necessary, to the Credit Manager . * Monitors performance, gives on-going performance feedback and participates in… more
- City National Bank (New York, NY)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...rating is correct and supported; and the data and analytics used to support the decision are accurate and… more
- City National Bank (New York, NY)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...rating is correct and supported; and the data and analytics used to support the decision are accurate and… more