- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking operations. ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way...**About The Role** This role of IT Audit Senior Manager within the Internal Audit Group (IAG) will be… more
- Monro Muffler/Brake (Fairport, NY)
- …reduce inventory risk and drive profitability and GMROI. The Sr. Manager , Demand and Inventory Planning is responsible for managing the health and positioning ... who share our vision.. Destination Monro -Your Career is Here! The Sr. Manager , Demand and Inventory Planning & Management is responsible for leading the… 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 ... Business Data Manager for is responsible for assisting with supporting implementation,...of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit… 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 ... in research and end-to-end development of quantitative models used for credit risk , including but not limited to, loss forecasting (loan delinquency, default and… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- JPMorgan Chase (Brooklyn, NY)
- …Controls management within CIB business areas and Compliance. + Develop and implement analytics for regional analysis and risk measurement. + Document and ... supports robust governance and systems to identify, quantify, manage, and monitor risk . You will drive the implementation and sustainability of global CIB… more
- Bloomberg (New York, NY)
- Front Office Product Manager - Enterprise Products Location New York Business Area Product Ref # 10044999 **Description & Requirements** **Our Team:** The ... front-office team is responsible for developing analytics for decision support for the front-office function at...managers, insurance companies and hedge funds based for managing risk and asset liability management. **The Role:** * On… more
- Navient (Albany, NY)
- …**The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager , you will:** + Ensure credit ... policies are appropriately designed, implemented, and updated to manage risk in alignment with the company's risk ...risk or loss forecasting statistical models, and credit analytics + 5+ years of experience in SQL and/or… more