- American Express (New York, NY)
- …data governance. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit, compliance , operations, credit, etc.). + ... you make an impact in this role?** The Operational Risk Management (ORM) team facilitates and monitors the implementation...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …management, including to the third-party risk management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise ... and/or in-house corporate legal environment + Experience with laws governing financial institution third party risk management, including the Gramm-Leach-Bliley… more
- SMBC (New York, NY)
- …5 + Preferably 2 - 3 years of specialized experience as a data practitioner in Financial Services, preferably in the risk domain. + Credit Risk and/or Market ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...benefits to its employees. **Role Description** The Associate - Risk Data Management role will be within the … more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... striving for excellence in all we do. As a Risk Management - Macroeconomic Variable - Vice President within...Statistics, Math, or Engineering. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Santander US (New York, NY)
- …policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations, and compliance . + Participate ... , Experian PowerCurve, or Provenir.** + Basic understanding of consumer credit risk , models, lending policies, and/or financial products. + Experience working… more
- SMBC (New York, NY)
- …- 12 + Preferably 4 - 5 years of specialized experience as a data practitioner in Financial Services, in the risk domain + Credit Risk and/or Market Risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- MUFG (New York, NY)
- …the team through close communication. **Qualifications** + 6+ years' work experience at financial institutions or equivalent in credit and risk related function ... senior management. + In depth knowledge of general corporate credit analysis, credit and risk management + Ability to build complex financial modeling to assess… more
- Verint Systems, Inc. (Albany, NY)
- …role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management, and corporate finance initiatives. The VP ... www.verint.com . **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more