- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and ... able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai team...PowerPoint. + Ability to break down large amounts of data into concise, easy to understand formats. + Ability… more
- Wolters Kluwer (New York, NY)
- …strategic ownership, governance, and operational oversight of the organization's Governance, Risk , and Compliance (GRC) platforms. This role ensures that security, ... risk , compliance, and audit processes are effectively supported by...improve audit readiness, and increase sustainability of controls. + ** Data & Reporting** : Develop dashboards, analytics, and reporting… more
- Motion Recruitment Partners (New York, NY)
- …Statistics, Financial Engineering, Quantitative Finance etc.). + 5+ years of Risk Analytics experience. + Solid understanding of financial products and the ... regulatory environment-FRDTB, Basel 2.5, value-at- risk (VaR) concepts. + Must have strong programming skills...regulatory environment. + Experience with analyzing large and complex data sets. + Good verbal and written communication skills.… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of...and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... ensure regulatory compliance, prepare and enhance liquidity reporting & analytics, achieve data integrity, and execute US Treasury strategy. This role is crucial in… more
- AON (New York, NY)
- …for an opportunity to take the next step in your Construction & Infrastructure Risk career? Keen to work with an experienced team who are motivated by exciting ... keeping them up to date + Analyzes client specific risk exposure and details coverage requirements; prepares and presents...as well as internal equity and alignment with market data . The salary may also be adjusted based on… more
- BMO Financial Group (New York, NY)
- …analysis and reporting. + Defines business requirements for analytics & reporting to ensure data insights with respect to model risk and required actions. + ... Provides oversight, monitoring and reporting on model risk for the Enterprise and US portfolios. Develops...collaboration - Expert. + Able to manage ambiguity. + Data driven decision making - Expert. **Salary:** $137,000.00 -… more
- Bank of America (New York, NY)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes...AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting… more
- 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
- PNC (New York, NY)
- …in the office or in the field on a regular basis. Role Overview: The Model Risk Operations Team (Ops Team) supports all teams in Model risk and Model management ... team manages daily operations and develops strategies to improve efficiency and risk observance. Its core functions include: * Process and Model Standards Management… more