- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology , Business, and ... and supporting the process of documenting, monitoring, and prioritizing key initiatives for Risk + Work with technology to develop plans for consistent usage… more
- Amazon (New York, NY)
- …business units, carrier partners, employees, and customers. You will be expected to apply risk and control concepts to new and existing business models, clearly ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify ... sound understanding of the financial services industry, including audit, financial, derivatives, risk management, or technology functions. Possesses at least 10… more
- MUFG (New York, NY)
- …business problems. + Experience working within a Middle or Front Office Risk Technology team or equivalent role in finance . + Experience of credit and market ... member of our recruitment team will provide more details. **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting… more
- Bank of America (New York, NY)
- … risk mitigation techniques and strategies + Performs valuations controls including Independent Price Verification (IPV), liquidity valuation adjustments (LVA), ... ledger account type + Partners closely with the front office, Operations, and Technology to support defining business finance processes and implementing related … more
- Citigroup (New York, NY)
- … Analytics Platform. This team maintains internal Business Intelligence tool that helps Prime Finance analyze and visualize the risk of each of our clients as ... The Prime Risk Analytics Senior Developer is a senior level...revised application systems and programs in coordination with the Technology team. The overall objective of this role is… more
- American Express (New York, NY)
- …as a thought partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk , and overall compliance exposure. ... supporting documentation (eg, procedures, guidance, templates). + Partner with Technology and Data teams to develop and enhance tools... Risk Assessments and clear understanding of inherent risk , residual risk and control … more
- TD Bank (New York, NY)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... entities, assist with occasional regulatory questions and requirements. + Work with Technology / MQA to develop comprehensive risk monitoring framework to manage… more
- Citigroup (New York, NY)
- …+ Strong organizational and project management skills + Risk and Controls mindset **Job Family Group:** Technology **Job Family:** Data Analytics **Time ... The Model Risk Data Scientist position is for a professional...quantitative fields such as Mathematics, Statistics, Financial Engineering, Quantitative Finance , Computer Science, Data Science, etc. + AI/ML development… more