- M&T Bank (Williamsville, NY)
- …+ Manage a function within the business Data Office, including accountability for Data Governance, Data Quality , and Data Solutions including Master ... of enterprise-wide key performance/key risk indicators (KPIs/KRIs) to ensure effective data risk management. + Facilitate the remediation of data … more
- TD Bank (New York, NY)
- …financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… 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
- American Express (NY)
- …+ Own third party relationships and manage all aspects of relationship including data quality and relationship monitoring, product performance, data ... you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk...as a critical channel for the exploration of new data opportunities for the firm. The Senior Manager… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...use for its intended purpose, relevance and completeness of data , qualitative information and judgements, documentation, and implementation of… more
- Bank of America (New York, NY)
- …we are providing appropriate monitoring and analysis that allow us to support high quality risk insights + Connection to and execution of responsibilities of the ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...+ Strong analytical skills, including both analysis of financial data and written reports + Proficiency with PowerPoint and… more
- Bank of America (New York, NY)
- …we are providing appropriate monitoring and analysis that allow us to support high quality risk insights + Connection to and execution of responsibilities of the ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...technical and analytical skills (including both analysis of financial data and written reports) + Talks and writes in… more
- Bank of America (New York, NY)
- …to conduct independent testing and replicate results, and/or the ability to use data analytics applications. + Knowledge of market risk capital regulation (Basel ... Market Risk Auditor New York, New York **To proceed...both verbally and in writing; ability to produce high quality technical documentation. + Has the ability to problem… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data ...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs… more
- M&T Bank (Buffalo, NY)
- …CISA, CISSP, CRISC, DCAM or similar) + Strong experience in technology and data management risk auditing (preferably in the banking/financial services sector) + ... for managing and leading audits and coaching team members to deliver a quality product in line with department and industry standards and expectations. This role… more