- BMO Financial Group (New York, NY)
- …trust with regulators. + Analyze and report on compliance data , and related data to gain insights on regulatory risk . + Oversee the development and ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- JPMorgan Chase (New York, NY)
- …with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs, ... groups to ensure compliance with established standards and procedures. + Utilize Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) to track and report… more
- Mizuho Corporate Bank (New York, NY)
- …Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well ... and disruptions through an efficient and sustainable framework, effectively reducing risk and enabling Mizuho to meet growing business expectations and regulatory… more
- Justworks (New York, NY)
- …enabling them to focus on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to work in a supportive, ... term, while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing the… more
- Citigroup (Queens, NY)
- …being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data , usage given default ... The Risk Analytics, Modeling and Validation role involves the...related to the relevant model portfolios. + Proficiency in data analysis and interpretation. + Programming skills in languages… more
- Coinbase (Albany, NY)
- …lead the global physical security strategy for Coinbase-encompassing corporate offices, data centers and employee protection. As a strategic leader reporting into ... teams-engineering, legal/regulatory, physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job… more
- Deloitte (New York, NY)
- …data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- Wells Fargo (New York, NY)
- …execution, and banker scorecards + Researching and analyzing client information and data across multiple tools and platforms, including but not limited to: client ... for industry and product planning client prioritization sessions + Monitoring data accuracy and integrity within CRM pipelines and internal company hierarchy… more
- Synchrony (New York, NY)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... and validation documentation, perform in depth analysis on large data sets and reports to support discussions on key...analytics and model risks.. + Work closely within the Risk organization to validate accuracy and performance of all… more
- GovCIO (Albany, NY)
- …to support communications, program baseline support, strategic planning and analysis, data collection, quality reviews, risk management, scheduling, and overall ... managing governance, oversight, and reporting requirements. + Respond to data calls and provide ongoing progress reports. + Analyze,...go to Senior Leadership + Support fast turnaround on data call requests and coordinate in data … more