- TD Bank (New York, NY)
- …activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting ... to the business (eg CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies… more
- Public Consulting Group (Albany, NY)
- …General operating knowledge of security for application and infrastructure, security threat/ risk / data classification. + Knowledge of industry standards NIST-800, ... and various security protocols, such as PKI, SSL, Encryption, Data Redacting, DLP. + Familiarity with FireEye, Qualys, Email...SIEM (Log Analysis), IRS Publication 1075, and Minimum Acceptable Risk Standards for Exchanges (MARS-E) a big plus. +… more
- TD Bank (New York, NY)
- …(RCM) Program and Framework. This strategic, hands-on role focuses on ensuring data consistency and integrity across compliance, risk management and operation ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data ...the Risk Compliance Management Program + Analyze data to identify compliance trends and emerging risks using… more
- SMBC (Albany, NY)
- …of Directors, parent representatives, peers, auditors, and regulators. + Proficiency and exposure to risk modeling and data analysis - including credit risk ... smarter banking translates to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing 2nd line oversight… more
- TD Bank (NY)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within… more
- Federal Reserve Bank (New York, NY)
- …a Risk Intern (Sophomore)** + Contribute to the execution of the following risk management activities + Collect and analyze data and information to measure, ... Reserve Bank of New York 2026 Summer Intern - Risk Group - Sophomore **When you work at the...We're Looking For:** + Ability to develop and develop data solutions and professional presentations + Some knowledge and… more
- Marex (New York, NY)
- …all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights, and analytics. The Risk Department is responsible for ... areas and recommended actions. + Trend Analysis: Identify and analyse operational risk trends, using internal and external data , to inform strategic… more
- American Express (New York, NY)
- …+ Currently enrolled in a Master's degree program in Finance, Economics, Business, Risk Management, Data Analytics, or a related field. + Master's degree ... analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios....to analyze data , identify trends, and evaluate risk scenarios. + Ability to manage multiple tasks and… more
- American Express (New York, NY)
- …Experience must include 2 years of experience with each of the following: risk analysis and data analysis throughout product lifecycle; conducting risk ... and Key Risk Indicators (KRIs); and deriving business insights utilizing data and analytical tools and platforms, including Archer, JIRA, Open Pages, Rally, and… more
- Mizuho Corporate Bank (New York, NY)
- … capital under US and Japanese Basel approaches + Prepare and distribute risk capital reports, including rigorous data validation and effective commentary + ... with all Mizuho entities in the collection and integration of risk and capital data + Produce insightful reporting to management and stakeholders, informing how… more