- CIBC (NY)
- …supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the ... and work with the business units to create strategies to mitigate that risk . + **Business Continuity Planning** - Guide business units in the development of… more
- M&T Bank (Buffalo, NY)
- …weaknesses that are exploitable, and partners with technology, cybersecurity, and risk teams to remediate any found weaknesses. Collaborates with technology teams ... and procedures to ensure technology applications and services are not at risk of compromise or will leak information. + Collaborate across Cybersecurity and… more
- Mizuho Corporate Bank (New York, NY)
- …sharing of best practices. + Identify and implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control ... services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your customer… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance ... Compliance broadly to respond to regulatory inquires, requests for data , and exam inquiries as they relate to Communications..."tone at the top" in support of a strong risk & compliance culture within Compliance and across the… more
- Coinbase (Albany, NY)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... funds of Coinbase users. * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can detect and prevent risks… more
- M&T Bank (Buffalo, NY)
- …parties; adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross training/support to new ... team members. + May independently assist with problem resolution and data interpretation, perform variance analysis, and ensure timely submission of reports. Assist… more
- Citigroup (New York, NY)
- …to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable information for ... corporate bond market. Build rigorous risk -management framework. Work closely with various functions, such as...kdb+/Q, C# .Net, SQL and C++ Exposure to Market Data ; Statistics and Probability based calculations; Using probability theory… more
- KeyBank (NY)
- …**Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping ... collaborating across the three lines of defense to reinforce risk awareness and compliance culture. As a member of...on identifying, measuring, mitigating, monitoring, and reporting of Complaint Data . + Utilize data analysis tools and… more
- American Express (New York, NY)
- …ensure Program standards are met + Execute consumer practices review, analyze data and procedures, asses potential UDAAP/UDAP risk , communicate potential Risks ... you can work with one of the most valuable data sets in the world to identify insights and...and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics… more
- Citigroup (New York, NY)
- …to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable information for ... corporate bond market. Build rigorous risk -management framework. Work closely with various functions, such as...Python, kdb+/Q,C# .Net, SQL and C++ Exposure to Market Data ; Statistics and Probability based calculations; Using probability theory… more