- Synchrony (New York, NY)
- …teamwork and achievement of team objectives. + Strong analytical including risk management, data analysis, and problem-solving skills. **Grade/Level: 10** ... Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, audit planning, and continuous monitoring processes. + Lead and perform… more
- TD Bank (New York, NY)
- …handle confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- Citigroup (New York, NY)
- …with Technology on implementation of large, complex programs involving Front office Risk Management systems and Market/Reference data + Familiar with FRTB ... The position leads the Calculation and Analysis of FRTB Market Risk RWA across multiple jurisdictions, working closely with Market Risk Managers, Front Office,… more
- Coinbase (Albany, NY)
- …*and* Account Takeover models.* * *Rapidly Respond to Threats:* Act on new threat data (identified by our Risk Operations partners) to build, train, and deploy ... looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the...Experience in building backend systems with a focus on data processing or analytics is a plus. * *Team… more
- TD Bank (New York, NY)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk ...coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… 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
- Coinbase (Albany, NY)
- …Respond to incidents of all severities and contribute to post-mortems * Collaborate with Data Science, ML, and Risk Analysts teams to develop both proactive ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of… more
- Capital One (New York, NY)
- …(CRCM) certification + 2+ years of experience working with Tableau dashboards or other data visualization tool experience for presenting risk metrics and data ... The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives… 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 ... implementing, monitoring, and addressing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs); deriving business insights utilizing data 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