- Bank of America (New York, NY)
- …market data back testing, and governance + Collaborates with Traders, Market Risk , Model Risk Management, Front Office Quants, Product Controllers, and ... CFO Valuation Specialist - Global Markets and International Finance New...Drives improved controls over proxy data, overrides, calibration error, model risk , and untested parameters/risks while improving… more
- TD Bank (New York, NY)
- …and broader organization policies to ensure alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting ... exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- TD Bank (New York, NY)
- …assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- New York State Civil Service (Albany, NY)
- …and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance, and ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- Deloitte (New York, NY)
- …challenges into AI-native solution designs that deliver measurable and durable impact. A Specialist Leader serves as a senior advisor for the firm and for our ... also drive sales activities and thought leadership in their area of expertise. A Specialist Leader contributes to the firm's growth and development in a variety of… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Robert Half (New York, NY)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...programs including AML, BSA, OFAC, and fraud investigations. + Model validations and tuning for transaction monitoring (TM), sanctions… more
- Citigroup (New York, NY)
- …**Leadership & Collaboration:** + Lead a specialist AI Assurance team across Governance , Legal, Tech, Model Risk and work collaboratively with other ... knowledge of AI Risks including governance , legal, regulatory, cyber, technology, model risk and third party systems as well as a strong understanding of the… more
- Wells Fargo (New York, NY)
- …within CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Citigroup (New York, NY)
- …Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance , risk management, and controls that mitigate current and evolving ... and assess complex risks and develop effective audit procedures. + Proficient in Risk and Control analysis and audit concepts, governance , the design and… more
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