- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging… more
- M&T Bank (Buffalo, NY)
- …and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives. ... the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives to… more
- Huntington National Bank (New York, NY)
- …& Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- TD Bank (New York, NY)
- …latency systems + Strong mindset in creating stable and secure software in a growing audit landscape + Strong understanding of risk and financial products is a ... for this role. **Job Description:** Preferred Qualifications The Market Risk Technology team is looking for a Director, Market... Technology team is looking for a Director, Market Risk Technology to contribute to and extend the platform.… more
- City of New York (New York, NY)
- …and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance ... and risk metrics across large multi-asset class portfolios managed on...and external service providers to support governance, transparency, and audit readiness. - Contribute to strategic projects such as… more
- Datavant (Albany, NY)
- …realize our bold vision for healthcare. **Role Overview** As a Product Manager, Risk Adjustment Analytics Products, you will contribute to the strategy and execution ... of analytics capabilities that power Datavant's risk adjustment solutions. You'll drive the development of robust, scalable, and actionable analytics that improve… more
- Sumitomo Pharma (Albany, NY)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- New York State Civil Service (New York, NY)
- … risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to assess risks, develop and ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...required assist with remedial work efforts for any open audit and compliance (testing) findings and open gaps. +… more
- KeyBank (Buffalo, NY)
- …Business Administration, or a related field + 3+ years of experience in audit , internal controls, or risk governance + Excellent analytical, organizational, and ... maintenance of governance policies, documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify control… more