- Deloitte (New York, NY)
- …from various internal and external enterprise systems into the Insider Threat Management workflow, ensuring data cleanliness. + Develop analytical models ... leveraging relevant data from Insider Risk detection tools and other sources to identify anomalies...written business communication skills. + Excellent organizational and time management skills. + Attention to quality and detail a… more
- Bloomberg (New York, NY)
- …products and services. Our focus is to address risks and related issues by providing risk management as a service, focusing on providing and delivering value to ... data collection and reporting + Monitor and analyze risk data and metrics to identify trends,... Risk and Compliance (GRC) tools to evidence risk management , monitoring, measurement, and reporting within… more
- M&T Bank (Buffalo, NY)
- …environment to plan initiatives to accomplish enterprise-wide goals around the Counterparty Credit Risk (CCR) Management . Directly oversee a team of analysts to ... analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way … more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations....+ Serves as a source of advice to senior management in field of specialty; may lead team(s) of… more
- Coinbase (Albany, NY)
- …working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in ... * Certification is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM * Demonstrated beginner/intermediate… more
- Navient (Albany, NY)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in...+ Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of… more
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management , policies and risk assessment processes + Directs ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group ...coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- KeyBank (Amherst, NY)
- …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... groups within Key including the lines of business, other risk management teams and internal audit. **Essential...management with a focus on collaboration and relationship management . + Experience with data analysis tools… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... financial stability. The role provides a comprehensive view of risk management , enabling the bank to anticipate,...the ability to get into the details of processes, data and tooling to drive meaningful improvements. **Responsibilities** :… more
- Mizuho Corporate Bank (New York, NY)
- …Aggregate risk data for regional and business reporting to senior management risk governance forums. + Drive a consistent approach to identify, assess, ... as a 2nd line of defense organization, provides common risk management oversight and services to all...direct operations / finance experience + Proven expertise in risk reporting, dashboard development, and data visualization… more