- American Express (New York, NY)
- …allows you to quickly understand how any level of the organization is performing against risk . A common data taxonomy underpins a core framework for risk ... Express AMEX is embarking on a transformative journey to modernize their core risk management ecosystem. Managing Risk today requires a holistic, unified,… more
- TD Bank (New York, NY)
- …processes to create timely, complete, and accurate reporting. + Enable initiative-taking, data -driven, risk -based decision making. + Partner with Business to ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have… more
- Mizuho Corporate Bank (New York, NY)
- …and optimizing models for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data quality and data ... configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued… more
- Citigroup (Queens, NY)
- …techniques to valuate financial instruments. Validate mathematical or statistical models for risk management and value and data analysis. Manage end-to-end model ... Analyst, Data Analyst, or related position involving business and risk model analysis, development, and validation in the global financial services industry.… more
- City of New York (New York, NY)
- …activities by embedding AM practices within all levels of the organization to enable risk based and data driven decision making, and ultimately realize reduction ... of risk and ownership costs to DEP's ratepayers. The AMP...identifying applicable baseline strategies or RCM practices for implementation. Data analysis and compilation of asset history information will… more
- Bank of America (New York, NY)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or… more
- Citigroup (New York, NY)
- …colleagues on key priorities and objectives Citi's transformation program, including culture, risk management, controls, data governance and more. The Senior ... Citi's Chief Operating Office + Provide ongoing insights into data and analytics of messaging and advise on improvements...and other strategic projects, as needed + Appropriately assess risk as it relates to communications content and tactics,… more
- S&P Global (New York, NY)
- …asset managers.** **Develop expertise in sourcing, validating, and governing performance data ** **across thousands of portfolios and multiple risk categories.** ... completeness, accuracy, and consistency across performance returns, asset allocations, and risk categorizations.** **Standardize and normalize incoming data for… more
- Bank of America (New York, NY)
- …its ongoing sustainment. This role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It also requires ... AMRS lead, Data Steward Team - Director New York, New...a large, distributed organization + Ensure GCIB's regulatory and risk reporting inventory is compliant with regulatory and enterprise… more
- TD Bank (New York, NY)
- … from multiple sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet ... processes, and create monitoring tools to detect anomalies in surveillance data . + Cross-Functional Leadership: Partner with Compliance, Risk , Trading,… more