- Santander US (New York, NY)
- …Management** performs complex administrative duties and statistical, financial, or operational data analysis and reporting in support of management decision making ... to address business issues. **Ideal Candidate Will Have ** + Business and data analytics + Excel experience + Corporate & Investment Banking knowledge + Strategy… more
- UNUM (Albany, NY)
- …opportunities and personal learnings. + Utilize audit management software (AuditBoard), data analysis and visualization tools (eg, SQL, Microsoft Power BI), ... and support the technical development of others. Advanced Analytics + Leverage data analytics skills to extract, transform, and report key information to… more
- Capital One (New York, NY)
- …as other diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and materiality of loss; + ... development of the annual audit plan; + Leverage available data and analytical tools during the planning, fieldwork, and...7 years in compliance, at least 7 years in risk management, or a combination + At least 5… more
- Bank of America (New York, NY)
- …the team with GPS leaders, as well as Sourcing, Vendor Management, GIS, Data and Business Continuity partners to understand and escalate GPS-owned and -used Third ... of required Third Party Requirements routines, Cyber Security escalations, vendor risk assessments (VLRA), Sourcing requests and Third Party strategy + Perform… more
- Mastercard (New York, NY)
- …for acquiring, engaging, and retaining customers by managing fraud and risk , cybersecurity and improving the digital payments experience while providing value ... added services and using expertise, data -driven insights, and execution. Within Mastercard Services, our Customer...- own it, simplify it, sense of urgency, thoughtful risk -taking, unlock potential, and be inclusive - with a… more
- Alkegen (Buffalo, NY)
- …impacted the plants measured asset capability and the opportunities identified as "high- risk " in risk assessments, reliability models, etc. This role evaluates ... teams to identify real & perceived failure modes, analyze data , formulate improvement strategies, execute corrective actions, and continuously monitor… more
- Aflac (New York, NY)
- …and maintain manager relationships alongside the Portfolio Manager and regularly review manager data and monitor for manager delivery of IMA and SLA and guidelines + ... markets, asset managers and competitors and asset class expertise across the risk spectrum, with an emphasis on maintaining corporate intelligence on and sourcing… more
- Capital One (New York, NY)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless ... thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- City National Bank (New York, NY)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request… more
- KeyBank (Chatham, NY)
- …wellness by assessing their financial needs, gathering and documenting client data , and offering appropriate products and services. PCBs identify products and ... and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation of… more