- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US ... subsidiary bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group.… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance ... compliance . The ideal candidate will bring experience in data management, business analysis and preferably BI tools such...via automation and deep analysis. + Develop tools and data assets that provide risk -based monitoring protocols,… more
- Wells Fargo (New York, NY)
- …Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews ... of 'shared controls' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + ** Data Management:** Implements the CIB data … more
- American Express (New York, NY)
- …classifying data , supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You ... a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating...to key reports. + Assist in the identification of data risk , working with upstream data… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... efficiency, effectiveness, productivity, and/or controls + Ensure current and future data policies and governance principles are followed + Appropriately assess … more
- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. *… more
- M&T Bank (New York, NY)
- …stressed capital risk management. Understand the context of the Bank's data and businesses to ensure properly developed models. + Run regressions (including time ... stakeholders. + Track portfolio performance, model performance, campaign tracking and risk strategy results. Incorporate observations and data into existing… more
- Citigroup (New York, NY)
- …technology professionals and working in partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit and Finance to ensure ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...analytical libraries used for pricing, hedging, liquidity management and risk management by creating, implementing, and supporting quantitative models… more
- Wells Fargo (New York, NY)
- …a related field. + 2+ years of experience in financial services, preferably in market risk , capital markets, or data risk management. + Familiarity with ... role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital...capital frameworks is a plus. + Basic understanding of data governance and risk data … more
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