- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... Risk and Compliance groups to implement financial crime risk management frameworks for Individuals across all...with 1st line of defense product & capabilities and data governance team to support building the future state… more
- JPMorgan Chase (New York, NY)
- …to do research on technology evolvement and cyber-related developments. Your experience in data security, risk management , and security governance will ... regulatory compliance and risk mitigation + Demonstrated proficiency in data security, risk management and controls, and security governance + Proficient… more
- City National Bank (New York, NY)
- …and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
- KeyBank (Buffalo, NY)
- …findings to both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant regulatory guidance (eg, from ... Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are primarily responsible for leading the independent validation of predictive… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework… more
- Google (New York, NY)
- …of Ads Risk & Compliance (ARC) is to create and maintain an effective Risk & Compliance management program for Ads. In this role, you will support maturation ... + 10 years of experience in program or project management . **Preferred qualifications:** + 10 years of experience managing...remediate issues in a timely manner, and leveraging that data to provide risk based insights to… more
- American Express (New York, NY)
- …to real-world datasets, contributing to innovation in areas like customer personalization, risk management , and regulatory compliance. **How will you make an ... also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics, data science, and AI/ML techniques to drive risk modeling,… more
- Citigroup (New York, NY)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... attribution from multiple blockchain analytics tools; Monitors dashboards daily identifying data anomalies and exposure to high- risk illicit activity;* Conducts… more